07/27/2021
THE LAW TRANSPOSES INTO LUXEMBOURG LAW THE TERMS OF THE CBDF DIRECTIVE AND WILL ENTER INTO FORCE ON 2 AUGUST 2021, IN COMPLIANCE WITH THE TIMING FOR IMPLEMENTATION PROVIDED FOR BY THE CBDF DIRECTIVE
07/27/2021
The proposed changes were designed to provide an alternative approach for SPACs that must otherwise provide detailed information about a proposed target to the market to avoid being suspended.
07/27/2021
The European Union Agency for the Cooperation of Energy Regulators (ACER) has published the 6th edition of its guidance on the application of the Regulation on wholesale energy market integrity
07/26/2021
Danske’s Customer Flight Exposes the Long-Term Cost of a Scandal
Danske’s chief executive says it’s still suffering from “reputational issues.
07/26/2021
When considering the 5km distance, 98.2% of the UK rural population are within a free source of cash.
07/26/2021
The outlook for financial services regulation.
07/26/2021
Cross-border distribution of collective investment undertakings: implementation in Italy of EU rules
Most of the collective investment undertakings are sold in the home country of establishment and cross-border distribution is still too limited.
07/26/2021
SFO Secures Two Further DPAs
The DPAs relate to conduct which, according to the SFO, saw the Companies’ “rolling use” of bribes to obtain UK contracts valued in the millions of pounds.
07/26/2021
The move follows a memorandum of understanding with the UK Home Office, Guernsey States announced.
07/26/2021
Just one in 700 frauds result in a conviction despite 48% increase in investment fraud
07/26/2021
Nearly three quarters (71 per cent) of respondents to a Bloomberg Intelligence survey backed the move, with this rising to 89 per cent among larger firms with heavier cross-border business.
07/26/2021
These requirements are likely to apply from 2022.
07/26/2021
The guide looks in particular at recognition of judgments of English courts given under both exclusive jurisdiction clauses
07/26/2021
In total, ten Mourant lawyers [across the Channel Islands and Caribbean] have been ranked in the trust and private client practitioner tables.
07/26/2021
Mr Hudson’s defrauding was calculated and persistent over a number of years, preying on victims who believed he was a financial adviser and trusted friend when he was neither of these things.
07/26/2021
The proposals form part of a broader package of reforms, which include a number of planned changes to the UK’s competition law regime.
07/26/2021
The FCA expects to publish its final consultation on IFPR around the beginning of August
07/25/2021
While recent years have seen the non-judicial grievance mechanism established to hear complaints against multi-nationals under the Guidelines become increasingly prominent, there is still room for stakeholders to improve awareness and understanding of the
07/25/2021
The PRA has also published a direction and guidelines on the information to be provided when applying for this modification by consent.
07/23/2021
The Financial Services Timeline contains information on a range of anticipated developments in the following areas.