04/27/2020
Such face-to-face contact lies at odds with the social distancing measures that we are required to undertake for the foreseeable future.
04/27/2020
The first question is whether advances in technology can help improve regulatory data and the way it is collected.
04/26/2020
The CAT's judgment confirms the CMA's ability to reject proposed remedies where it does not have a high degree of confidence that these will effectively address identified competitive concerns.
04/26/2020
To help firms, the Central Bank of Ireland is clarifying its expectations relating to the deadlines for the submission of assurance reports
04/26/2020
Trustees would need to have suitable indemnities and legal counsel opinions in order to get comfortable with the meeting.
04/24/2020
Check Point researchers also uncovered a number of purchased domains unrelated to the target mentioned, indicating that there are potentially more targets in cybercrime gang’s lineup.
04/24/2020
Citizenship sale schemes posed money-laundering and corruption risks
04/24/2020
Before the recent changes took effect, employers had been legally obligated to provide employees with a written statement of certain terms and conditions, typically in the form of an employment contract.
04/24/2020
A two-year investigation into suspected money laundering by an Italian organised crime network has led to the Metropolitan Police Services’s (MPS) largest ever cash forfeiture using an Account Freezing Order (AFO).
04/24/2020
Rand Merchant Bank head of Structuring Hendrik Fourie said: “Our collaboration with Leonteq will enable us to expand our financial services offering, thus enhancing our value proposition for clients.
04/23/2020
After FSCS concluded just 1% of LCF bondholders are eligible for compensation so far
04/23/2020
The professionals are reliable, present and always available.
04/23/2020
To determine whether a trust is or is not insolvent, the cash-flow test applies, namely the inability of the trustee to meet its debts as trustee as they fall due out of the trust property.
04/23/2020
Given the impact of coronavirus (Covid-19), we have introduced some temporary measures for firms submitting regulatory returns.
04/23/2020
CySEC sets out the parameters in which regulated entities are permitted to make use of this exception.
04/23/2020
The proposed Taxonomy Regulation establishes an EU-wide classification system or ‘framework’ intended to provide businesses and investors
04/23/2020
Project proposals can be submitted from 20 April until 30 April 2020
04/23/2020
We opted for regulating this space in a more financial services-based way, which became what we called the core principles.
04/23/2020
Compliance is a chain of responsibilities.
04/22/2020
He joined the JFSC in 2010 as a Commissioner and assumed the role of Chair in 2014.