01/26/2022
UK banks push back over fraud worries in Covid loans
Executives fear being scapegoated after Lord Agnew criticised government officials’ ‘schoolboy errors’ in the scheme
01/26/2022
Financial regulatory family strengthen Wider Implications Framework
It builds on existing collaboration already in place and will give greater transparency for wider stakeholders.
01/26/2022
Changes To Luxembourg Reporting Requirements
The report must be submitted to the CSSF annually through the online e-Desk platform within six months of the financial year-end of the supervised entity.
01/25/2022
This change was part of our consultation. We'll still be introducing that fee and will update you on our plans in due course.
01/25/2022
In case the draft CDA criteria are adopted, the Platform has formulated specific recommendations on the disclosure obligations for corporations and financial products.
01/25/2022
The notification needs to be made “immediately” on the relevant investment firm becoming aware of the notifiable change.
01/25/2022
When the accountholders provide their information to a financial institution, they expect that the institution will use their information to comply with the law.
01/25/2022
To the extent that they are registered with the Department of Companies and Intellectual Property
01/24/2022
Austria and Luxembourg say they will pursue lawsuit over so-called green ‘taxonomy’ rules
01/24/2022
The EU Commission also said that in the future H2Global should help to meet the expected hydrogen demand not only of Germany but also of the EU, since the EU Commission expects demand to increase significantly.
01/24/2022
As a result, it has not been possible to make a decision based on the criteria originally intended.
01/24/2022
The defendants were part of an organised criminal group which has been sentenced after a series of four separate trials, involving two separate frauds.
01/24/2022
CEO Rathi dismissed concerns as ‘noise’
01/21/2022
The government consulted on extending the financial promotions regime to the crypto industry in 2020.
01/21/2022
In accordance with the law, a beneficial owner is defined as any natural person(s) who ultimately owns or controls the "obliged entity" and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at lea
01/21/2022
The cryptoasset promotion requirements will apply from the date qualifying cryptoassets are brought within the financial promotion regime.
01/21/2022
ESMA initiates supervisory action on valuation of UCITS and open-ended AIFS
01/21/2022
Greater competition in retail banking is driving choice and lower prices for consumers and small businesses, despite the financial impact of the pandemic.
01/21/2022
In this case, the Authority said it was assured that the failings were isolated in nature rather than being systemic across the business.
01/21/2022
ESMA announces launch of CSA with NCAS on valuation of UCITS and open-ended AIFS