03/28/2022
The supervisory statement aims to promote an effective and consistent application and national supervision of the SFDR, thus creating a level playing field and protecting investors.
03/28/2022
The Ogier team, working with lead English counsel Hill Dickinson, was led by partner Bryon Rees
03/28/2022
Plumbing that connects borrowers and investors jams up as lawyers scrutinise payment risks
03/28/2022
Currently only UBOs (natural persons) can be registered in the initial stage
03/28/2022
It is hard to think of something more symbolic of Switzerland than watches.
03/28/2022
Only two penalties since 2016
03/25/2022
"The agreement ushers in a new era of tech regulation worldwide," said German MEP Andreas Schwab, who led the negotiations for the European Parliament.
03/25/2022
The prototypes of a shared platform for central bank digital currencies highlight the progress in distributed ledger technology.
03/25/2022
Clifford Chance advises HSBC and Standard Chartered Bank
The Clifford Chance team was required to advise across English, Singapore, EU and US federal securities laws aspects of the transaction.
03/25/2022
New sanctions target strategic industries, banks and business elites.
03/25/2022
The purpose of the mechanism is to allow businesses to deal with just one data protection authority (DPA) in relation to their EU operations, as opposed to DPAs across all EU member states.
03/25/2022
Cleverly’s comments come after Foreign Secretary Liz Truss said the government’s efforts to sanction oligarchs had been hindered by legal threats.
03/25/2022
Understand the impact of the Ukraine conflict from a cross-sector perspective with the Global Data Executive Briefing: Ukraine Conflict.
03/24/2022
His personal information was shared to comply with Fatca, despite him not being American
03/24/2022
SPs were therefore requested to report a TRN for every pending transaction in addition to the STR/SAR.
03/24/2022
The FIAU strongly encourages subject persons to consult this publication which is accessible on the FIAU website.
03/24/2022
Those changes will be having significant effects on firms across consumer credit, and a real impact on consumers, with much more change to come.
03/24/2022
Firms should consider whether the standardised approach captures the full counterparty credit risks associated with many cryptoassets.
03/24/2022
The Ashurst team that advised Intesa Sanpaolo and Unicredit, was led by partner Carloandrea Meacci supported by associates Paolo Gallarà, Fabrizio Bergo and Andrea Enni.
03/24/2022
The notice also contains guidance to help advertisers understand how to comply.