03/01/2022
UBS and boutiques follow JPM AM in suspending Russia and EM Europe funds
(Updated) Several groups announce measures to limit or temporarily cease trading.
03/01/2022
(Updated) Several groups announce measures to limit or temporarily cease trading.
03/01/2022
Austria’s Financial Market Authority imposed a moratorium on Sberbank Europe, which is based in the country.
03/01/2022
New transfer rules introduced in November 2021 require the trustees of a transferring pension to find an amber flag
03/01/2022
£5,500 average increase across business
03/01/2022
It is important businesses do their due diligence to understand exactly who they are transacting with currently and screen who they might do business with in future
02/28/2022
Norway's $1.3 trillion sovereign wealth fund will exit its Russian investments on the invasion of Ukraine.
02/28/2022
One of these conditions is the use of SCCs which effectively function as a contract ‘pre-approved’ by the European Commission entered into between the data exporter and data importer which imposes certain data protection obligations on both pa
02/28/2022
Law will set up registry of foreign owners of U.K. property
02/28/2022
Singapore intends to act in concert with many other like-minded countries to impose appropriate sanctions and restrictions against Russia
02/28/2022
The FCA publicly censured Premier FX in February 2021 for failing to safeguard its customers’ money and seriously misleading its customers about the services it was authorised to provide.
02/28/2022
The Federal Council has also decided to partially suspend the 2009 agreement on visa facilitation for Russian nationals.
02/27/2022
The report provides information on the substance of the Recommendation, such as the legal form of the measure and the type of financial institutions covered
02/25/2022
Previous research has shown that EIB-supported lending has a positive effect on the employment levels, size, investments and innovation capacities of SMEs.
02/25/2022
Christian Sewing sent WhatsApps to Daniel Wruck when he was on his way to a state visit to China
02/25/2022
The Guidelines aim at addressing significant inconsistencies on how this exclusion has in the past been applied across the EU, contributing to the Single Market for payment services in the EU and ensuring transparency for supervisors and customers.
02/25/2022
The FRC has recently issued a new version of UKSEF 2022.
02/25/2022
The current divorce procedure will continue to apply until the reforms under the new law take effect.
02/25/2022
The approach of “opting-out” of receiving personal data is often proposed in the course of negotiating the terms of an NDA.
02/25/2022
The Commission is hoping to have the draft declaration signed by summer 2022.
02/25/2022
The Proposed Directive aims to foster the sustainable and responsible behaviour of in-scope companies operating in the European Union (the EU) throughout their global value chains.