05/14/2020
We recognise that during the coronavirus (Covid-19) pandemic there will be some important functions, such as processing post, that will be more difficult for firms to do in a timely way.
05/14/2020
Our update now covers a number of jurisdictions.
05/14/2020
ESMA expects CRAs to continue to perform regular stress-testing simulations and to provide market participants with granular information on the sensitivity of CLO credit ratings to key economic variables affected by the pandemic.
05/14/2020
With Boris Johnson unlikely to accept this, a new trade treaty agreed before the December deadline appears ambitious, though is still possible.
05/13/2020
The return to work is fraught with legal risks for employers, lawyers warn
05/13/2020
The EBA plans to later carry out a second formal inquiry into the actions taken by financial institutions and NCAs to supervise compliance with the amended requirements.
05/13/2020
This is the first transaction of FFA Real Estate in Poland.
05/13/2020
EBA will amend its Guidelines on money laundering and terrorist financing
05/13/2020
Proposals include reduction of utility costs, customs duties and expats’ residency fees
05/12/2020
The FSB summarises the six themes which emerged as key takeaways from discussions at the workshop: effectiveness; risk alignment; data use; governance; compensation tools; and competition for talent.
05/12/2020
This has now been updated so that, if confirmed, the guidance will come into force on 15 May 2020.
05/12/2020
The proposals are in the form of an amendment to the Directive on Administrative Co-operation and so will need EU Council approval. This is likely to be forthcoming notwithstanding that certain member states were asking for longer extensions.
05/12/2020
The scandal has encompassed many other issues
05/12/2020
The notes were issued by Lukoil Securities BV and guaranteed by PJSC Lukoil with the transaction completing on 6 May 2020.
05/12/2020
Of 105 cases opened last year, 25 related to money laundering
05/11/2020
The rule was first introduced in 2000 by then-chancellor Gordon Brown as an anti-tax-avoidance rule that applies to all contractors and freelancers who don’t fall under HMRC’s definition of being self-employed.
05/11/2020
The Law also provides for the remuneration of guarantee ranging from 25 basis points for a maturity date of 1 year for small and medium size companies up to 200 basis points for a maturity of six years, for large companies.
05/11/2020
Alder has been head of Hong Kong’s Securities and Futures Commission since 2011, and will step down when his contract expires in September.
05/11/2020
One influential EU lawmaker said it should be a new agency not part of the European Banking Authority.
05/11/2020
The two parties will also present a virtual event with UK performance artist Tom Pope called “Deutsche Bank Collection Live”.