01/05/2017
How the value of gifts, donations and inheritances is to be calculated for the purpose of the notification and disclosure of managers’ transactions under Article 19 of the MAR.
01/05/2017
Company founded in 2008 has 150 investors and assets under management of €100m
01/05/2017
The government had sought as much as $190 million in taxes, penalties and interest.
01/05/2017
Each of these regulations is complex and will demand a great deal of time and resources to achieve compliance within the strict deadlines imposed by the various regulatory bodies.
01/05/2017
Separately, the Federal Reserve Board said it banned Katz from the banking industry.
01/04/2017
EIOPA – information on the use of limitations from regular supervisory reporting
01/04/2017
We want to share some of the key themes from your feedback so far.
01/04/2017
The UK is one of the first countries in the world to introduce this power, which was originally announced at Budget 2015 and legislated for in the Finance Bill 2016.
01/04/2017
Malta's stand on anti-money-laundering rules is 'in line with EU' - OPM
Centralised company registers will now detail who ultimate beneficiaries are
01/04/2017
The FCA is concerned that, in practice, wind-down plans for loan-based crowdfunding platforms may not work as expected
01/04/2017
Swedish culture generally avoids open criticism of one’s peers and the new system will offer a framework in which people can voice individual views.
01/04/2017
The streamlined application process typically allows new insurers to be established within one business day.
01/04/2017
The most controversial measure, however, has been the proposed floor under risk-weightings.
01/03/2017
Teodorin Obiang, accused of plundering $115m
01/03/2017
By Deutsche Bank’s own calculations, its risk-weighted assets equal just 28 percent of its balance sheet
01/03/2017
Bank’s CRO says Nordea will ensure ‘level playing field’
01/03/2017
The proposed Second Law for the Amendment of Financial Market Regulations Based on European Legislative Acts
01/02/2017
The Briton has strenuously denied any wrongdoing and campaigners have called for his release.
01/02/2017
The US Securities and Exchange Commission has received 65 tip offs from people in Ireland
01/02/2017
The Central Bank has told Raisin it cannot operate in Ireland, however, even though it is free to operate in other parts of Europe, where it has 50,000 customers.