04/06/2018
The police must monitor the house that Falciani chooses to live in Spain on a daily basis and any trip or departure from the town where he lives must be allowed by the judicial authority.
04/06/2018
The Code Administrator is responsible for administrating all aspects of the Code and this role is currently managed via the NPSO.
04/06/2018
Audit firm whose partner also attended Pilatus chairman’s wedding says it has acted professionally and ethically
04/06/2018
In addition, it recommends regulatory authorities should have clearer regulatory reporting and transparency frameworks to facilitate better crossborder understanding of corporate bond markets.
04/06/2018
However, the controversy continues with the ASR insurance company proposing on Tuesday a 35% pay rise for its management.
04/06/2018
In the light of FATCA – the US’s legislation aimed at forcing all US citizens to declare their assets to the IRS
04/05/2018
Such advice will constitute investment business for the purposes of FSJL, and will be subject to regulation by the JFSC.
04/05/2018
Falciani was arrested on Tuesday close to the Universidad Pontificia de Madrid where he was due to speak on "When telling the truth is heroic".
04/05/2018
The European Council adopted its guidelines for the forthcoming negotiations in March.
04/05/2018
ESMA explained that these entities need to report these transactions to national competent authorities, starting on 12 July 2019.
04/05/2018
The FCA will continue to work in the best interests of investors in the Collateral Companies.
04/05/2018
FCA reveals strict new rules for asset managers
The FCA has also today published an Occasional Paper setting out the results of behavioural research which looked at how different ways of presenting information about charges affected investors’ decision-making and their understanding and awareness
04/05/2018
An investigative reporter’s killing has shone new light on a shadowy deal she uncovered
04/05/2018
The FDIC, an independent agency that oversees the U.S. banking sector, is suing several European banks
04/05/2018
Cyprus has given full effect to MiFID II through the enactment of the Investment Services and Investment Activities
04/04/2018
The rules, introduced in April 2017, require firms to clearly show the insurance premium a customer paid last year alongside their proposed renewal premium.
04/04/2018
Global Trade Organization Aims to Facilitate Global Regulatory and Industry Coordination on Cybersecurity
04/04/2018
The UK’s new trust register is ringing in big changes for non-UK trustees and beneficiaries.
04/04/2018
The office will focus initially on the financial services and digital business models in finance.
04/04/2018
"The law is intended to regulate all activities that are possible on technical systems such as distributed ledgers and blockchain systems, and thus provide legal certainty,"