12/23/2020
For the first time in Italy and in Europe, we have documented fraudulent and rapacious conduct to the detriment of investors carried out entirely on IT platforms and via the use of virtual currencies.
12/23/2020
Its premium bonds prize fund rate was reduced from 1.4 per cent to 1 per cent.
12/22/2020
The Joint Administrators’ function is generally to act in the interest of the company’s creditors as a whole
12/22/2020
The Report will help ESMA’s ongoing work in fostering supervisory convergence in the application of the MAR and contribute to ESMA’s goal
12/22/2020
As additional policy issues are likely to arise in the context of the EBA’s monitoring of the implementation of COVID-19 policies, the EBA expects to update the Report at a later stage.
12/22/2020
The information notice itself does not represent any official legislation or statute but it does provide those in Guernsey's finance sector with a clear direction insofar as opening the gateway to wider cannabis investment, not just where it is culti
12/22/2020
Now, bank boardrooms from Madrid to Frankfurt are abuzz with talk of mergers and acquisitions that could help them exit this painful loop and create a European behemoth that can survive.
12/22/2020
Asset managers dealing with clients directly in emerging markets face an array of legal, compliance, and regulatory risks.
12/22/2020
UK entry quarantine is still in force for 10 days on arrivals from countries not on the travel corridor list, which may be reduced to 5 days if they do the Test and Release process.
12/22/2020
Speculation continues over the Chancellor’s next move in the forthcoming Budget, scheduled for 3 March 2021.
12/21/2020
For the UK, this decision will apply from 19 December 2020 until the end of the transition period
12/21/2020
Oliver Bäte says regulation is ‘major problem’ and similar high-profile cases are likely
12/21/2020
National Crime Agency steps up investigations into suspect funds flooding into UK
12/21/2020
The EDPB Recommendations Since the delivery of the “Schrems II” judgment, there has been no guidance available to transferring parties to assist in determining which supplementary measures should be introduced.
12/21/2020
The rule will apply for accounting periods beginning on or after 1 January 2021
12/21/2020
Charles Schwab UK failed to get the correct permissions from the FCA; then failed to be open with us and, finally, failed to put in place the necessary safeguards to ensure, if required, there could be an orderly return of client assets.
12/21/2020
The EU needs more risk-taking capital and reformed product markets
12/18/2020
Steinmetz, along with Israeli media consultant Tal Silberstein, was given a five-year sentence, overturning a lower court decision to acquit both in 2019
12/18/2020
Companies across Europe will be hoping that EU law makers address the risk of confusion and unnecessary additional burdens that the DGA might impose when reviewing and amending the Commission's proposals.
12/18/2020
The Bill introduces a number of important changes which aim to position the ILP as a leading EU fund vehicle for private equity, sustainable investments and closed-ended alternative funds.