05/10/2022
Financial Regulation: Daily Update
Regulation 2 brings into force certain provisions of the Act on 1 June 2022 relating to requirements to refer individuals to pensions guidance in certain circumstances.
05/10/2022
The ESA's deadline for submitting amendments to the SFDR Delegated Regulation to the Commission is 30 September 2022, due to the urgency of the matter.
05/10/2022
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate financial crime.
05/10/2022
Lead judge Angela Scalise overturned the previous ruling, stating that there was no case to answer.
05/10/2022
The bonds were listed on the Official List of The International Stock Exchange, with Carey Olsen Corporate Finance Limited acting as listing agent for the States of Jersey.
05/10/2022
The bank granted Gupta additional time by postponing hearings but has now broken off talks, which will lead to the commencing of insolvency hearings.
05/10/2022
"We are committed to the decolonisation of the Caribbean and deplore the persistence of colonial rule of the people in the region.
05/10/2022
Flagstone International has also partnered with HSBC Channel Islands and Isle of Man, who will provide key operational services and support for the new business.
05/10/2022
Jersey has listed a new £500 million government bond on The International Stock Exchange (TISE).
05/10/2022
MEPs back major AI reforms
It called for the EU to become a global standard setter for AI.
05/09/2022
The yacht arrived in Fiji on April 12, and a week later a judge ordered authorities to prevent is leaving Fijian waters.
05/09/2022
The City watchdog said the firms provided unsuitable advice to more than 2,000 customers, with losses of more than £50mn.
05/09/2022
The Commission will be responsible for enforcing compliance with the DMA.
05/09/2022
Future legislation is expected to put some of these measures on a permanent basis.
05/09/2022
The government has also decided against legislating specifically for the handling of whistleblowers in the context of competition law cases.
05/09/2022
Guernsey is introducing legislation to regulate the charitable sector.
05/08/2022
The FCA is more resilient to the economic and geopolitical disruptions of today
05/08/2022
The Philipp case provides an excellent opportunity for financial instructions to review and improve their APP fraud measures.
05/06/2022
Fines of up to 6% of the annual global turnover of will be able to be levied on online platforms and search engines that fail to comply with the new legislation.
05/06/2022
The EDPB said there are qualitative and quantitative criteria that the authorities will refer to for collectively identifying when a cross-border case is to be subject to the enhanced cooperation measures.