03/17/2022
The purpose of the mechanism is to allow businesses to deal with just one data protection authority in relation to their EU operations, as opposed to DPAs across all EU member states.
03/17/2022
Side pockets would potentially give authorised fund managers the option to separate Russian and Belarussian assets, that are difficult to sell and/or hard to value, from the fund’s other core investments.
03/17/2022
The global economy is on course for lower growth and higher inflation.
03/17/2022
Find the latest data we have collected (as of 7 March 2022) from all affected insurers on the progress of their non-damage business interruption (BI) insurance claims.
03/16/2022
The UK government is discussing whether to place refugees in the mansions of wealthy Russians, effectively confiscating them.
03/16/2022
Liz Truss announces historic round of sanctions, taking the overall number of UK sanctions on Russia to more than 1,000 since the invasion of Ukraine.
03/16/2022
Financial crime and intelligence expert Hinesh Shah of Pinsent Masons said the statement puts the cryptoasset industry on notice that UK regulators will act against sanction breaches, and that attempts by sanctioned parties to use cryptoassets to circumve
03/16/2022
Loan documents often contain more onerous sanctions provisions than those prescribed by government.
03/16/2022
Exclusive: The governor of the Bank of England, Andrew Bailey, offered his support to his Ukrainian counterpart
03/16/2022
This move by the Government firmly slams the door shut.
03/16/2022
The scandal was dubbed one of the “largest regulatory failures in decades” at the time.
03/16/2022
Russia has IIAs in force with various States.
03/16/2022
Side pockets would potentially give authorised fund managers the option to separate Russian and Belarussian assets, that are difficult to sell and/or hard to value, from the fund’s other core investments.
03/15/2022
As part of verifying that they fulfil these criteria, firms are currently required to perform the ‘market share test’ and the ‘main business test’ as set out in UK MiFID RTS 20.
03/15/2022
The software enables financial institutions to offer a more intuitive investment experience, enhance their operational efficiency and gather invaluable user insights.
03/15/2022
Melnichenko who resides in St. Moritz, Switzerland, joined 13 other Russian oligarchs on the EU sanctions list.
03/15/2022
This is a difficult decision which we have taken in full consultation with our colleagues in Russia in order to continue meeting our legal and ethical obligations.
03/15/2022
Companies House will, in future, play a major role in preventing the abuse and the reforms to the role of Companies House will be fundamental to the control of white-collar financial crime.
03/15/2022
It also discusses: the FCA’s approach to ex gratia payments/compensation; the complaints scheme factors; and the remedies statement.
03/14/2022
Fed takes center stage among eight members out of Group of 20