07/21/2020
In its judgment, the CJEU declared that the EU-US Privacy Shield (Privacy Shield), a mechanism used to legitimise of data from the EU to the US, is invalid.
07/21/2020
European lawmakers have demanded the regulator assess “whether there were breaches of either national or EU law, and to assess the actions taken by financial supervisors.”
07/21/2020
On 29 May 2020 the European Securities and Markets Authority ("ESMA") announced the winding down of its Supervisory Coordination Network.
07/21/2020
While the requirements are similar in each jurisdiction, you cannot always assume that they are the same.
07/21/2020
Walkers was delighted to assist UnipolSai in launching the first multi-arrangement catastrophe bond programme approved by the Central Bank of Ireland.
07/21/2020
Juan Carlos flew to the South Pacific island for a nine-day stay in January 2016.
07/21/2020
This consultation may be of interest to anyone who is a potential or actual complainant under the Scheme.
07/21/2020
Of particular note the Law will apply to Foundations, which currently fall outside the scope of the Control of Borrowing (Jersey) Order 1958 (COBO).
07/21/2020
“We are honored that Chimera Capital has appointed BNY Mellon as global custodian for this innovative new fund, which is not only the first Securities and Commodities Authority umbrella fund, but the first SCA ETF.”
07/21/2020
“This is a third party matter, which we cannot comment on,” a spokeswoman for Julius Baer said. A spokesman for Collardi did not immediately return a call seeking comment. Pictet & Cie., where Collardi is now co-head of wealth management,
07/21/2020
The bulletin is structured with the latest headline figures, revisions and information on recent events and/or methodological changes which impact on the statistics, located at the front of the bulletin.
07/20/2020
Nouris said there were over 7,000 NGOs operating in Cyprus, and only 2,000 had their documentation up to date with his ministry.
07/20/2020
The idea is that all directors and shareholders of businesses will now be screened before being allowed to operate in Malta.
07/20/2020
These regulations clarify some of the uncertainties raised by the previous draft regulations and accompanying consultation document which were issued in January this year.
07/20/2020
It still has to be approved by the legislator in both countries before it can come into force.
07/20/2020
The prosecutors have been seeking to trace funds from Swiss bank accounts held by a series of offshore companies, the judge said.
07/20/2020
A review into the UK’s financial technology industry has been launched today to identify opportunities to support further growth in the sector, The Economic Secretary to the Treasury, John Glen, has announced.
07/20/2020
Mattioli Woods was appointed to administer the various Sipp schemes of Stadia in February 2016, working in conjunction with the Financial Conduct Authority (FCA).
07/20/2020
Consumers of financial products and cryptoassets are set to get better protections against misleading and inadequate promotions in proposals published today by City Minister John Glen.
07/19/2020
The Directive must be transposed into national law by 28 December 2020.