10/22/2021
Cyprus to Revoke 45 Golden Visas Issued Illegally
Because of obvious irregularities revealed by the media and the subsequent criticism by Brussels, it was terminated in 2020.
10/22/2021
European lawmakers and competition authorities focus on tech transactions
Recent decisions by national competition authorities under the merger control rules illustrate the current approach by the authorities to these issues.
10/22/2021
The EBA response provides a descriptive analysis on banks’ capacity to access resolution financing arrangements (RFA) based on banks’ balance sheets and their business models, as well as an analysis based on a modelling approach to simulate cr
10/22/2021
We have published detailed guidance to help our customers apply tax law to crypto assets correctly.
10/21/2021
Credit Suisse has also agreed with the FCA to forgive US$200 million of debt owed by the Republic of Mozambique as a result of these tainted loans.
10/21/2021
This announcement comes only a few months after the European Commission published its own comprehensive proposals for regulating AI technologies.
10/21/2021
After the Spanish bank yanked the job offer three months later, Orcel sued to be reinstated, or recompense.
10/21/2021
The investigation identified deficiencies in Danske Bank's work to combat money laundering and terrorist financing.
10/21/2021
The Chambers UK rankings follow last month's publication of the 2022 edition of The Legal 500 UK, which also saw Carey Olsen lead offshore firms in the Channel Islands with 18 top-tier rankings.
10/21/2021
The English High Court interpreted the Italian Supreme Court decision as being based on principles of Italian contract law
10/21/2021
Financial regulation expert Andrew Barber of Pinsent Masons, the law firm behind Out-Law, said this suggested that the government considered the current voluntary contingent reimbursement model code for APP scams was not providing enough protection for cu
10/21/2021
A second round of guides to help financial firms manage climate-related financial risk has been published by the Climate Financial Risk Forum (CFRF).
10/21/2021
An industry perspective
10/21/2021
The FCA again told the government that duties on internet companies in the Online Safety Bill should extend to paid-for advertising, as well as user-generated content.
10/21/2021
In its latest Perimeter Report, the Financial Conduct Authority (FCA) has called for legislative change to address concerns beyond its remit.
10/21/2021
The FCA also believes that the Bill should designate content relating to fraud offences as ‘priority’ illegal content and so require monitoring and preventative action by platforms.
10/21/2021
Back in 2014, Clausematch was a smart and promising small company of just six people looking for the right product-market fit.
10/21/2021
The new regulation replaces an earlier ordinance that was based on the 'comply or explain' principle and applied from 2013 to 2020
10/21/2021
“Manipulation of financial benchmarks enriches manipulators at the expense of market participants,” Mr Kovel
10/20/2021
JTC Acquires Perform Due Diligence Services
This acquisition forms part of JTC’s ongoing strategy of continuously developing their well-established fund solutions capability to add true value to the expertise and services offered to clients.