08/01/2021
Most of the money is lost online and the government's National Cyber Security Centre battles to take down hundreds of websites promoting financial fraud as they arise.
08/01/2021
As much as $415 billion worth of investments could flow into cryptocurrencies as new laws governing German Spezialfonds go into effect.
08/01/2021
Digital bank Monzo is being investigated by the Financial Conduct Authority (FCA) over potential breaches of financial crime regulations, the bank has disclosed.
07/30/2021
Judge David Tomlinson delivered the sentence in a London courtroom on Thursday, saying that the art collector had breached “trust and accountability.
07/30/2021
Walkers' London office provides time-zone sensitive Bermuda law support to clients in the EMEA region across the full range of legal services
07/30/2021
Returns from the sale of Embark will be used to fund Chrysalis Investments’ pipeline of investment opportunities.
07/30/2021
In that case, there was no need to establish the mistake was mutual.
07/30/2021
The European Commission's confirmation that SFDR does apply to these Non-EU AIFMs cannot come as a surprise
07/30/2021
The consultation followed the UK Listing Review, which had noted that this presumption of suspension is a significant deterrent to the growth of the SPAC market in the UK.
07/30/2021
As is the case with statutory notices currently made under Executive Procedures, the FCA will permit (and not disclose to the subject of the notice) communications between staff recommending that action be taken,
07/30/2021
The written reasons recently released by the Court
07/30/2021
This definition encompasses a range of crypto businesses, including exchanges, ATM operators, wallet custodians, and hedge funds.
07/29/2021
FCA: Diversity and inclusion on company boards and executive committees
We also want to improve considerations of broader diversity aspects within diversity policies and related disclosures by companies.
07/29/2021
FCA proposing changes to streamline decision-making
This will give greater responsibility for decisions to senior members of FCA staff close to the matters.
07/29/2021
The planned amendments to the MLRs 2017 by virtue of the SI are either “time-sensitive” or “relatively minor” and were proposals for change that were already in development.
07/29/2021
As a first step, Adecco will acquire the controlling stakes of the Ricci family and CNP.
07/29/2021
As this bill progresses through the Irish legislative process, we will provide further updates on any developments in relation to this individual accountability framework.
07/29/2021
The registration means that Zodia Custody is now providing commercial services to clients as a cryptoasset business.
07/29/2021
Interestingly, the rules relating to marketing by third country AIFMs and registered AIFMs are also included in some of the responses.
07/29/2021
"The results of the first half of 2021 reflect the rapid recovery of the Russian economy