09/05/2021
The move comes six months after a group of international journalists, coordinated by OCCRP, published their OpenLux investigations, revealing how the country’s opaque financial system allows criminals and the corrupt to avoid taxes and launder their
09/05/2021
Led by the Innovation Hub’s Singapore Centre, Project Dunbar aims to develop prototype shared platforms for cross-border transactions using multiple CBDCs.
09/05/2021
The purpose of the synthetic rates would be to support an orderly runoff of difficult-to-amend legacy contracts.
09/03/2021
The FCA also published its (third and) final consultation paper on the IFPR, CP21/26, on 6 August 2021.
09/03/2021
Altogether, 94 lawyers received Highly Regarded rankings and 61 were awarded a Notable Practitioner rating.
09/03/2021
The government’s plans in relation to bolstering international data transfers also include the formation of a new International Data Transfers Expert Council.
09/03/2021
The previous UK Data Protection Act implemented the 1995 EU directive and had been in force since 1998.
09/03/2021
Pilatus Bank owners file World Bank arbitration claim for damages in shuttering of bank in 2019, and claims choice of law firm Mamo TCV was to the benefit of incoming MFSA chairman John Mamo
09/03/2021
A tender for a feasibility study by the bloc on a potential asset register has sparked fears about the prospect of citizens having to account for every last cent.
09/03/2021
With this growth and the digital solutions available and to be expanded, the doctari group can aim even more efficiently to optimise and control personnel recruitment and planning in the healthcare sector.
09/02/2021
KPMG said it alerted the regulator when it discovered the issues in 2018 and 2019 and suspended the people involved.
09/02/2021
The BBRS is a non-profit dispute resolution service set up to resolve disputes between eligible SMEs and the seven participating banks.
09/02/2021
The guide is split into four "levels" of measurement, which organisations can choose to apply based on the maturity of the inclusion measurement processes already in place.
09/02/2021
The FCA banned Jon Frensham from operating as an adviser in October 2020, more than three years after he was convicted for attempting to meet a child.
09/02/2021
The settlement follows a probe opened in 2012.
09/02/2021
IFR and IFD entered into force on 25 December 2019.
09/01/2021
Firms must also comply with their legal obligations under the Proceeds of Crime Act 2002 and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘MLRs’ as amended).
09/01/2021
According to the unit, throughout its operations, the bank had exposed itself and the Maltese jurisdiction to “egregious” money-laundering risks that were not mitigated in any manner.
09/01/2021
All consumers should remain alert to the possibility of fraud.
09/01/2021
The FCA expects firms to establish and maintain systems and controls to counter the risk they might be used to further financial crime.