11/26/2021
The FCA did note general improvement in disclosures concerning environmental and social issues over the last year – particularly in relation to how they were considered at board-level – but said subscription to diversity and inclusion policies
11/26/2021
Binance's CEO told French business newspaper Les Echos earlier this month that his company hoped to get regulatory approval from the AMF in 6 to 12 months.
11/26/2021
The new Act on Payment Services, which transposes the European PSD2 into Icelandic law, entered into force on November 1, 2021
11/26/2021
The regulator has handed sweeping new powers to its senior managers to directly act against individual firms, in a move it says is aimed at ‘streamlining decision-making’.
11/25/2021
The vast majority of such complaints are authorised push payments (APP) where the victim is tricked into making bank transfers to an account posing as a legitimate payee.
11/25/2021
Publication of the Government's response to a request for an impact assessment on proposed changes to adult social care.
11/25/2021
The last decade has seen an unrelenting focus on culture within financial services.
11/25/2021
The Commission examined whether the trustees of Runnymede had acted in accordance with their legal duties and responsibilities and whether the charity had been engaging in unlawful political activity.
11/25/2021
The inquiry was prompted by concerns raised by one of the trustees, including unauthorised trustee remuneration, private benefit and occupation by the trustees of a charity-owned property.
11/25/2021
The Isle of Man Financial Services Authority (the “Authority”) makes this public statement in accordance with powers conferred on it under section 13 of the Financial Services Act 2008 (the “Act”).
11/25/2021
Changes to payments infrastructure will start to take shape, including setting the future course for Open Banking.
11/24/2021
The review will be completed within six months and its findings will be reported to the CMA Board and published.
11/24/2021
The report covers 112 banks directly supervised by the ECB with €24 trillion of combined assets, and represents a stocktake of European banks’ preparedness to adequately manage and disclose their exposure to C&E risks.
11/24/2021
Requiring open-ended AIFs and UCITS ManCos to choose at least one LMT (as described in new Annexes to AIFMD and the UCITS Directive).
11/24/2021
The Senior Managers and Certification Regime (SMCR) and other comparable regimes across the globe
11/23/2021
The Trustee is under an obligation, legal and contractual by virtue of the trust deed, to act in the best interests of the beneficiaries.
11/23/2021
The Regulation replaces the annexes of Implementing Regulation (EU) 2016/2070 with updated definitions and instructions.
11/23/2021
The Gibraltar Financial Services Commission has announced that MCE Insurance Company Limited has entered into administration.
11/23/2021
It said: “This is a strong board of individuals who have a clear sense of drive and commitment to deliver on the goals of the FCA.”
11/23/2021
As the final EC legislative proposal for the review of CSDR, possibly including changes to the buy-in regime, is not expected before the end of this year