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
06/10/2021
The EU said intellectual property and innovation are critical components in fostering trade and investment as well as stimulating innovation and competitiveness in the private sector.
06/10/2021
In the first few precarious months, law firms acted quickly to preserve cash, improving their debtor days, negotiating with banks and cutting partner distributions.
06/10/2021
The draft codes and guidance do not implement policy change but replicate the current codes and guidance with the incorporation of minor amendments such as updated references and new terminology where necessary.
06/10/2021
Climate change reduction targets will materially alter the economic world we live in over the coming years and may hopefully have a positive impact on our environment.
06/09/2021
Banks tested on climate crisis risks
Insurers will be assessed on the risks to their assets and liabilities, but were tested last year.