06/30/2020
But the High Court in April ruled in favour of Aliyev over the house connected to him and discharged the orders against the companies which owned the other properties.
06/29/2020
The new legislation includes a raft of temporary measures aimed at bringing relief to businesses struggling through.
06/29/2020
The distribution per share that the product declared in June fell by 60%1 compared to the same payment made last year and reflects dividend news from March, April and May.
06/29/2020
This clearly rules out a “cut and paste” approach to adopting any EU legislation that goes live after the transition period.
06/28/2020
Given the impact of coronavirus (Covid-19), we have introduced some temporary measures for firms submitting regulatory returns.
06/28/2020
As a result, investors were misled and paid more when purchasing shares than they would have done had they known the true position.
06/28/2020
Any TR wishing to offer its services relating to onshored EMIR (UK EMIR) or onshored Securities Financing Transactions Regulation (UK SFTR) in the UK after this date will need to be registered with, or recognised by the FCA.
06/28/2020
This statement outlines the PRA’s revised approach to regulatory reporting and Pillar 3 disclosure for PRA-regulated banks in response to the Covid-19 outbreak.
06/28/2020
These include identifying a lawful basis for collecting and using the information collected and, if they are processing health data on a large scale, conducting a data protection impact assessment.
06/26/2020
The report builds on a discussion paper on CCP default management auctions published in June 2019, after CPMI and IOSCO agreed in 2017
06/26/2020
Firms are encouraged to focus on the provisions within the Guidelines relating to information security, ICT operations and business continuity to maximise their ability to provide services on an ongoing basis and to limit losses in the event of severe bus
06/26/2020
This weekly Wrap-Up will continue to provide you with access to our insights, whilst not overwhelming you with emails.
06/26/2020
But claimant argues sharing information with US is breach of EU law
06/26/2020
As 51% of Brits aged 55 and over admit they know little about the pension freedoms rules
06/26/2020
SEB said it would analyze the regulator’s decision.
06/26/2020
In view also of the global challenges, further efforts must be made to safeguard and further expand the interests and competitiveness of the Swiss financial centre internationally.
06/26/2020
The cross-border Ogier team was led by Jersey-based partners Matthew Shaxson and Niamh Lalor
06/26/2020
Mr Stride said whilst it was "welcome" that the regulator had committed to addressing the issues, it had not yet solved the problems.
06/26/2020
But this month the compensation body gained access to an additional 100,000 emails held within LCF’s email server, which provided further evidence of liability, it said.
06/26/2020
In recent years, the Bank has extended its support to flour producing company Hadjigiorkis Flourmills