06/16/2021
Deutsche Bank Revamps Controls as New Lapses Threaten Turnaround
Chief Administrative Officer Stefan Simon, in a memo to employees Tuesday, announced a reorganization of his business into six units, with the aim of reshaping the bank’s anti financial crime efforts.
06/16/2021
Top 100 City law firm announces merger
The merged firm will bring together 71 Partners and a total complement of 217 lawyers.
06/16/2021
More than half have no approach for assessing the impact of climate risks.
06/15/2021
EU clears way for the EU Digital COVID Certificate
The EU Digital COVID Certificate Regulation was agreed between our institutions in the record time of 62 days.
06/15/2021
Commission and industry invest €22 billion in new European Partnerships to deliver solutions to major societal challenges
The total commitments, including those from private partners and from Member States, amount to around €22 billion.
06/15/2021
Proposal for power to block UK listings on national security grounds
The publication of the consultation follows concerns about the possible links between a listing and national security.
06/15/2021
FCA: Business interruption insurance test case – Insurer claims data
Find the latest data we have collected (as of 5 June 2021) from all affected insurers on the progress of their non-damage business interruption (BI) insurance claims.
06/15/2021
Home Affairs launch the new Economic & Financial Crime Bureau
The EFCB will use the full range of investigative tools and legal remedies available
06/15/2021
Once the family office is clear on this, these commitments can be built into legal documents as necessary.
06/15/2021
The rules that the Commission claims Luxembourg has failed to implement were "a crucial tool to break criminals' business models and combat organised crime.
06/15/2021
Tom Stubbe Olsen lists short-termism of markets and proliferation of social media trading platforms as some of the main reasons behind the move.
06/15/2021
The DST Regulations develops (i) the DST location rules for the users’ devises and (ii) the formal obligations.
06/15/2021
FCA head of enforcement Mark Steward told the committee the regulator has had “good engagement” with all the social media companies and has made it very clear that it expects them to be taking action to reduce the number of scams that are foun
06/14/2021
The TISE proposition has a number of important differentiators from the other exchanges we work with. We are sure it will be a very attractive listing venue for our clients.
06/14/2021
Operation ‘will deepen our ability to operate and expand across the European region’
06/13/2021
This CSSF FAQ aims at clarifying under what circumstances and to what extent MiFID applies to IFMs
06/13/2021
The man, who has been sentenced to 37 years in jail, made a habit of flaunting his wealth on social media, including his numerous travels and cosmetic surgeries.
06/13/2021
She has so far paid five instalments totalling £166,666.65 and must now pay the balance by July 15 or face the threat of jail.
06/11/2021
European Commission started infringement procedure against Luxembourg in 2016 over late adoption of EU rules
06/11/2021
ILS fund managers from outside the EU who market their funds to investors within the EU will also need to be mindful of the SFDR's disclosure requirements.