04/30/2021
On 13 April 2021, the tax authorities published Order HAC/342/2021 (Order) and a resolution (Resolution) approving the official reporting tax forms for such cross-border arrangements and certain mandatory communications between the parties involved in the
04/29/2021
The moratorium is provided for in The Debt Respite Scheme (Breathing Space Moratorium and Mental Health Crisis Moratorium) (England and Wales) Regulations 2020 and will apply to eligible individuals who have debt problems.
04/29/2021
The Official Receiver (or a Trustee in Bankruptcy) will investigate the financial affairs of the bankrupts and administer their estates.
04/29/2021
The UK Markets in Financial Instruments Directive (MiFID) is the collection of laws regulating the buying, selling and organised trading of financial instruments.
04/29/2021
Rory Mason claims his employer has wrongly accused him of stealing from firm
04/29/2021
The bank booked a EUR908 million profit for the first quarter on revenues of €7.2 billion.
04/29/2021
Bird & Bird experts are ready to advise and support companies and organisations in understanding the new digital regulatory landscape
04/29/2021
The notes were issued on a delivery versus delivery basis against central bank digital currency (CBDC) which was issued as part of the Banque de France’s CBDC trial.
04/29/2021
Scheme was suspended by the government in November 2020
04/28/2021
The FCA will be launching a second phase of the digital sandbox pilot focused on sustainable finance later in the year.
04/28/2021
After the regulator imposed restrictions on the business
04/28/2021
The UK Financial Conduct Authority (the FCA) is proposing to take enforcement action against an individual, Jon Frensham, relating to "non-financial misconduct".
04/28/2021
Firms should assess whether they are within scope of this new regime and, if so, prepare for the registration process, availing of the transitional arrangements if they are existing VASPs
04/28/2021
This legal update provides a background on this case as well as the Irish Supreme Court decision, an overview of the publishing of two minority judgments, resulting consequences and key takeaways for employers following this case.
04/28/2021
Prescribing in detail the enhanced customer due diligence measures to be applied when dealing with a customer established or residing in a 'high risk third country'
04/28/2021
Authorities may require bank to investigate Estonia case further
04/28/2021
Traders colluded for sovereign-bonds sold to pension funds
04/28/2021
The regulation has vast implications for industry across numerous sectors around the world
04/28/2021
The European Commission (EC) has published a draft Implementing Regulation on the extension of the transitional provisions related to own funds requirements for exposures to central counterparties (CCPs).
04/27/2021
Under the statutory duty of responsibility, liability is not strict and requires positive evidence that the senior manager has failed to take a reasonable step to prevent a firm’s non-compliance.