10/06/2021
Nine jurisdictions remain on the EU list of non-cooperative jurisdictions (Annex I): American Samoa, Fiji, Guam, Palau, Panama, Samoa, Trinidad and Tobago, US Virgin Islands and Vanuatu.
10/06/2021
The report also proposes additional guidance on how certain aspects of the PFMI apply to the novel features of SAs.
10/05/2021
hese new rules are a step towards a more systematic and transparent framework for assessing VFM in pensions, which will enhance IGCs’ ability to compare pension products and drive VFM on behalf of consumers they represent.
10/05/2021
The final rules come into force on 4 October 2021, and firms and IGCs will have until the end of September 2022 to publish their next report.
10/05/2021
The information should be publicly disclosed on a country-by-country basis for European Union Member States and for black listed or grey listed jurisdictions.
10/05/2021
In this podcast episode we discuss the impact on the regulation of non-financial misconduct of recent proposed amendments to joint ESMA/EBA guidelines.
10/05/2021
The jurisdiction our banking and financial lawyers recommended is that of England and Wales.
10/05/2021
The Act aims to develop an ecosystem of trust for AI in the EU, which encourages investment, aims to strengthen competitiveness and ensures that AI systems respect fundamental rights and EU values.
10/05/2021
Baker McKenzie has been a pioneer in corporate tax dodging. It now acts for notorious tycoons, arms makers and authoritarian regimes operating in the shadow economy.
10/05/2021
An integral part of an insolvency office holder's role is to investigate the circumstances that led to the insolvency and identify realisable assets and claims against wrongdoers to make recoveries, increasing distributions to stakeholders.
10/05/2021
Firm launches BScale, supporting fast-growth technology companies from start-up, to scale-up and through to exit
10/05/2021
Participants will continue to engage on these topics, as well as on other topics of mutual interest, ahead of the next Forum meeting, which is expected to take place in early 2022.
10/04/2021
Former PM and his wife became owners of £6.5m office building by acquiring offshore company partially owned by Bahraini minister
10/04/2021
Sarasin Funds Management (Ireland) Limited fined €385,000 and reprimanded by the Central Bank of Ireland for breaches of investment restrictions and inadequate supervision of delegates
10/04/2021
Croatia’s adoption of the single currency will be eurozone’s first enlargement since Lithuania joined in 2015.
10/04/2021
Politics still stymies the consolidation of European banking fiefdoms
10/04/2021
There’s already evidence that upstream oil and gas projects are falling out of favor as banks move beyond coal exclusions.
10/03/2021
Criminals using Monzo account carried out the thefts using a new money transfer method called Pisp, or payments initiation service provider
10/03/2021
This was the stark admission made late last week by law firm Leigh Day as it started court proceedings against Link on behalf of investors who lost money in the meltdown of the Woodford fund in 2019.
10/01/2021
In the template letter, the PRA sets out the thematic feedback from its review of written auditor reports received in 2021.