05/31/2022
Almost 50 officers from Bafin, the Federal Criminal Police Office and the Public Prosecutor’s Office searched the buildings of Deutsche Bank and DWS, according to the city’s prosecutor’s office.
05/31/2022
All in all, these results imply that a composite short-term signal strategy can be highly profitable after costs when efficient trading rules are applied.
05/31/2022
Asset manager accused of misleading investors about ESG factors in its financial products
05/31/2022
April joined Accuro in September 2020 as Legal Counsel
05/30/2022
The team led by Jochen Seitz acted as transaction counsel and advised on both German law and Hong Kong law.
05/30/2022
Millions of households across the UK will benefit from a new £15 billion package of targeted government support to help with the rising cost of living, the Chancellor announced
05/30/2022
The paper notes the GBP 11 billion annual cost to the Exchequer that full expensing would entail, and invites views on whether, if this level of funding were available
05/30/2022
The FCA is continuing its discussion on how it can make the listing regime, the rules companies must follow to be allowed to list their shares in the UK, more effective, easier to understand and more competitive.
05/30/2022
The group then used the money to buy themselves luxury cards, motorbikes, and expensive property.
05/30/2022
The FSCS said the Chartered Trading Standards Institute had confirmed the letter is a scam.
05/30/2022
This was a key factor in Brand New Day’s decision to choose Sentinels, as the regtech is designed to scale with companies and provide actionable insights no matter what their active compliance needs are.
05/30/2022
Businesses will no longer be able to rely on the 2004 or 2010 SCCs to transfer data to third countries from 27 December this year.
05/29/2022
Oakley’s investment will help the business to further accelerate its growth, product diversification strategy and internationalization.
05/29/2022
The taxpayer has filed an appeal against the decision of the lower tax court, which is currently pending at the federal tax court.
05/27/2022
The FCA has also published the Grid in the form of an interactive dashboard and an Excel spreadsheet to help users interact with the underlying data.
05/27/2022
The rules for companies who want to list here have not changed since the 1980s.
05/27/2022
In response to queries over the regime, the CBI outlined its expectations for in-scope funds that intend to make taxonomy-aligned investments – or where taxonomy alignment forms part of its investment strategy.
05/27/2022
The UCITS must obtain investor approval before initiating the transfer, and must provide them with a clear description of the costs and fees associated with setting up the side pocket and any ongoing costs and fees.
05/27/2022
New corporate responsibility rules for EU companies
The Directive will be enforced through administrative supervision and civil liability.
05/26/2022
EU Commission proposes rules on freezing and confiscating assets of oligarchs violating restrictive measures and of criminals
They are helped by the existing legal loopholes, as the rules on breaches of EU restrictive measures vary across Member States.