02/20/2020
With regard to the new legal regulation of crypto custody in Germany as of 1 January 2020, Blocknox has already announced its intent to the supervisory authorities to apply for the required license.
02/20/2020
The MoU with the Croatian Financial Services Supervisory Agency has been signed in the spirit of mutual cooperation and information exchange
02/19/2020
Expanding beyond pension funds, Cerulli said UK insurers will also have to respond to changing demands around ESG, with climate-related financial disclosures and long-term scenario analysis likely to be more used than ever before.
02/19/2020
They will also be relieved by the lowering of the threshold for what’s considered skilled, as well as a suspension of the cap on skilled workers.
02/19/2020
Ireland has lower corporate tax rates than the United States, so the move reduced the company’s tax bill.
02/19/2020
The value rules — which have been in effect since the start of 2020 — require asset managers to carry out assessments of their performance, costs, economies of scale, comparable market rates, services and share classes every year.
02/18/2020
MiFID II and MiFIR started to apply in January 2018, bringing significant improvements to the functioning and transparency of EU financial markets.
02/18/2020
The judge ruled that a company director’s purchase of residential property from the company’s administrator at a “significant undervalue” had not been in the interests of creditors.
02/18/2020
TPR states that it will look to simplify how it presents its TKU expectations.
02/18/2020
The FCA said: "We have concerns that advisers may be recommending products with an ongoing advice requirement, potentially instead of more suitable options that do not have ongoing fees.
02/18/2020
The decision acknowledges that The Bahamas has implemented all the necessary reform to address concerns regarding economic substance, removal of preferential exemptions and automatic exchange of tax information.
02/18/2020
Jurisdictions that do not yet comply with all international tax standards but committed to reform are considered cooperative and included in a state of play document (Annex II).
02/17/2020
The liquidator alleged that a director of the Company had breached his statutory duties as a director of the Company under the UK Companies Act during the course of the administration.
02/17/2020
The Applicant applied for an interim proprietary injunction over the Bitcoins that remained in the cryptocurrency exchange account.
02/17/2020
During this transition period, EU laws and regulations will continue to apply in the UK and UK entities can continue to work in Luxembourg on the basis of their passporting rights.
02/17/2020
IOSCO notes that where a regulatory authority has determined that a cryptoasset is a security and falls within its remit
02/17/2020
The Italian anti-money laundering law at the time considered the IOR an entity coming from a non-European jurisdiction, and so “not equivalent” to the Italian anti-money laundering system.
02/17/2020
The purpose of this new update of the supervisory framework is to address one of the priority goals of the action plan for Capital Markets Union
02/14/2020
The controversy began several years ago with the search and seizure of Google France’s premises.
02/14/2020
The investigation is actually focused on transparency and whether I was transparent with and open with the bank, and with the board, with respect to my relationship with Jeffrey Epstein.