12/23/2019
These businesses should therefore be taking all appropriate steps to ensure that they will be in a position to comply with the MLRs with effect from 10 January 2020 in the event that they are brought within scope at that time.
12/23/2019
The Society of Lloyd’s has voluntarily agreed to a number of additional requirements relating to whistleblowing and these are published today by the PRA.
12/23/2019
The LRP Regulations do not change the substance of the current legislation they derive from and they remain similar.
12/23/2019
Complaints commissioner Antony Townsend said he sympathised with the client but ultimately sided with the FCA on its grounds of confidentiality.
12/23/2019
The key piece of legislation in the area of cross-border divorce and children matters is Brussels II(a) (Regulation 2201/2003).
12/22/2019
Banks try to establish whether staff used feed probed by FCA
12/22/2019
English wine has changed from a novelty or joke into a serious contender
12/22/2019
It has also hired a mobile billboard to drive around Knightsbridge, where it says Mr Bedzhamov is currently thought to live.
12/22/2019
The EU is committed to meeting the targets of the Paris Agreement, and with new leaders just taking their posts, its ambitions are higher than ever.
12/22/2019
Reported in Belgium Knack, De Tijd and Le Soirthat at minimum 732 names of Belgian residents and residents come in the information breach of 11.5 million papers.
12/22/2019
The Treasury, in exercise of the powers conferred by section
12/22/2019
The Draft continues digital reforms aimed at setting up a procedure for the regulation of digital rights and assets – i.e., to set up a procedure for regulating the way of proving and certifying property rights in information systems operating on th
12/22/2019
He’s now lobbying fellow ministers on its merits, and while his proposal has run into opposition
12/20/2019
This Prosperity Fund programme promotes increased global prosperity and inclusive sustainable growth by working against corruption.
12/20/2019
It took action after discovering that companies were getting a head start on its president’s words, giving traders a valuable few extra seconds to transact on the markets.
12/20/2019
The policy set out in this PS has been designed in the context of the current UK and EU regulatory framework.
12/20/2019
Rates are still negative in the euro zone, Japan, Denmark, Switzerland and Hungary, and with the exception of Hungary, are expected to remain so for some time to come.
12/20/2019
The CBDC research is part of a proof-of-concept that aims to contribute to the broader discussion of central bank chains.
12/20/2019
During 2020, ESMA will publish for the first-time transparency and systemic internalisers calculations for derivatives.
12/20/2019
“Risk takers” will be identified based on the criteria laid down in the revised Capital Requirements Directive and those specified within the draft RTS.