07/29/2021
As this bill progresses through the Irish legislative process, we will provide further updates on any developments in relation to this individual accountability framework.
07/29/2021
The registration means that Zodia Custody is now providing commercial services to clients as a cryptoasset business.
07/29/2021
Interestingly, the rules relating to marketing by third country AIFMs and registered AIFMs are also included in some of the responses.
07/29/2021
"The results of the first half of 2021 reflect the rapid recovery of the Russian economy
07/29/2021
The PRA proposes that the implementation date for the changes resulting from this CP would be Saturday 1 January 2022.
07/29/2021
Further analysis of the detailed practical changes that are likely to result from these new proposals will follow in due course
07/29/2021
A key part of our Transformation Programme is a fresh approach to tackling firms and individuals who do not meet the required standards.
07/28/2021
The former will be of particular interest to mid-sized firms forecasting total assets in excess of £15bn
07/28/2021
New rules proposed to tackle financial crime in the EU
It has now proposed four specific measures in an ambitious programme of reform
07/28/2021
On that basis, it concluded that the French courts had jurisdiction to hear the claim as the seat of the arbitration
07/28/2021
Together with four others he offered a ‘green' tax efficient investment scheme to wealthy investors to steal millions from them.
07/28/2021
Mr Markou’s conduct placed FSE at risk of being used as a vehicle for financial crime and did not appropriately protect the interests of consumers.
07/28/2021
The FCA also encourages companies to provide further data on the result of their diversity policies considering these wider aspects where possible.
07/28/2021
Bank was under supervision by US Department of Justice-appointed team because of previous violations
07/27/2021
Introducing the IFPR means that there will be a single prudential regime for all FCA investment firms, simplifying the current approach for globally active systemically important banks.
07/27/2021
The government is now consulting on its proposals to take forward some of the recommendations raised previously.
07/27/2021
Cantillon: Curbs on shareholder payouts to peter out as EBA scrutiny report looms
07/27/2021
This new AML body would have the authority to prevent any suspicious and non-compliant crypto-based companies from making any transactions anywhere in the EU.
07/27/2021
Extends the Firm’s Geographic Footprint and Public Affairs Capabilities
07/27/2021
As a result of the pending regulatory updates, this function can now be performed by a single entity, without the need to appoint multiple agents in each relevant member state.