03/15/2021
Cyprus regulator comments on new EU Sustainable Finance Disclosures Regulation
he SFDR forms part of a package of regulations on the Union’s Environmental, Social and Governance policy.
03/15/2021
It is clear that the changes brought about by the pandemic (such as working from home) continue to have a significant impact in respect of market abuse and the measures required to prevent it.
03/15/2021
The partners will also support Jordan to position itself at key international events such as the Dubai Expo 2021-22.
03/15/2021
Ground-breaking case believed to represent the largest ever treaty claim brought against Ukraine.
03/15/2021
The regulator has come down hard on Dolfin following a two-year probe into its financial crime controls.
03/15/2021
Response to open letter
03/15/2021
He said he was advised to invest too much and exposed to a higher degree of risk than he was prepared to take.
03/15/2021
International disputes between UK and EU businesses previously fell under the Recast Brussels Regulation, which provided a streamlined regime for the allocation of jurisdiction between UK and EU member state courts and the enforcement of UK court judgment
03/12/2021
Update on IRHP final report
John Swift QC has also conducted a large number of interviews with stakeholders including former and current FSA/FCA employees, IRHP customers, banks and skilled persons.
03/12/2021
UK fund manager cleared of indecent assault
Junior female banker claimed the incident happened in 1998
03/12/2021
As efforts to move to risk-free rates gather pace, some clear preferences are emerging, but a lack of liquidity in hedging products presents a challenge in markets such as real estate finance
03/12/2021
Financial Regulation: Daily Update
The final report is expected to be finalised and published in summer 2021.
03/12/2021
Real estate investment trusts (REITs) is one approach the markets took to solve some of these problems, they allow fractional ownership and in Asia are tradable on stock markets.
03/12/2021
The Series A will be used to expand Legl’s team and grow its UK user base as well as for further development of the product.
03/12/2021
Staveley incurred costs of nearly 20 million pounds in fighting the case, court documents showed.
03/12/2021
Municipalities did not have to pay negative rates at lender but were not covered by deposit insurance
03/11/2021
Financial Regulation: Daily Update
The draft Guidelines cover the authorisation requirements set out in the Capital Requirements Directive (CRD), complement the Regulatory Technical Standards (RTS) on authorisation of credit institutions, and contribute to the convergence of supervisory pr
03/11/2021
Anti-money laundering added to Modularbank’s range of skills
With a little help from HAWK:AI in Germany.
03/11/2021
FCA Recognizes Need to 'Up Our Game' and Admits PSCS Levy is 'Unsustainable' at Pimfa Virutal Fest
Ms Gupta said the regulator also shared the frustration of wealth managers and advisers over the Financial Services Compensation Scheme (FSCS).
03/11/2021
The draft Guidelines advocate for a risk-based approach and insist on the importance of consistency with the supervisory approaches applied in going concern situations