06/15/2021
Home Affairs launch the new Economic & Financial Crime Bureau
The EFCB will use the full range of investigative tools and legal remedies available
06/15/2021
Once the family office is clear on this, these commitments can be built into legal documents as necessary.
06/15/2021
The rules that the Commission claims Luxembourg has failed to implement were "a crucial tool to break criminals' business models and combat organised crime.
06/15/2021
Tom Stubbe Olsen lists short-termism of markets and proliferation of social media trading platforms as some of the main reasons behind the move.
06/15/2021
The DST Regulations develops (i) the DST location rules for the users’ devises and (ii) the formal obligations.
06/15/2021
FCA head of enforcement Mark Steward told the committee the regulator has had “good engagement” with all the social media companies and has made it very clear that it expects them to be taking action to reduce the number of scams that are foun
06/14/2021
The TISE proposition has a number of important differentiators from the other exchanges we work with. We are sure it will be a very attractive listing venue for our clients.
06/14/2021
Operation ‘will deepen our ability to operate and expand across the European region’
06/13/2021
This CSSF FAQ aims at clarifying under what circumstances and to what extent MiFID applies to IFMs
06/13/2021
The man, who has been sentenced to 37 years in jail, made a habit of flaunting his wealth on social media, including his numerous travels and cosmetic surgeries.
06/13/2021
She has so far paid five instalments totalling £166,666.65 and must now pay the balance by July 15 or face the threat of jail.
06/11/2021
European Commission started infringement procedure against Luxembourg in 2016 over late adoption of EU rules
06/11/2021
ILS fund managers from outside the EU who market their funds to investors within the EU will also need to be mindful of the SFDR's disclosure requirements.
06/11/2021
The London centre will help advance Innovation Hub's work on priority themes.
06/11/2021
Solution 'going live this week'
06/11/2021
The Basel Committee on Banking Supervision, made up of regulators from the world's leading financial centres, proposed a twin approach to capital requirements for cryptoassets held by banks in its first bespoke rule for the nascent sector.
06/11/2021
Greyfriars was declared in default by the FSCS in April last year, after the lifeboat fund received at least one eligible claim against the firm.
06/11/2021
The index market is dominated by three firms, FTSE Russell, S&P Dow Jones, and MSCI
06/10/2021
FCA introduces rule to protect customers from insurance ‘loyalty penalty’
As a result, the FCA included more guidance and detail on areas such as the treatment of incentives in the final rules.
06/10/2021
Constructive trusts and immovable property – English High Court grapples with a vexed question of Jersey law
It was common ground between the parties to the English proceedings that that question was a matter of Jersey law