12/22/2019
The Draft continues digital reforms aimed at setting up a procedure for the regulation of digital rights and assets – i.e., to set up a procedure for regulating the way of proving and certifying property rights in information systems operating on th
12/22/2019
He’s now lobbying fellow ministers on its merits, and while his proposal has run into opposition
12/20/2019
This Prosperity Fund programme promotes increased global prosperity and inclusive sustainable growth by working against corruption.
12/20/2019
It took action after discovering that companies were getting a head start on its president’s words, giving traders a valuable few extra seconds to transact on the markets.
12/20/2019
The policy set out in this PS has been designed in the context of the current UK and EU regulatory framework.
12/20/2019
Rates are still negative in the euro zone, Japan, Denmark, Switzerland and Hungary, and with the exception of Hungary, are expected to remain so for some time to come.
12/20/2019
The CBDC research is part of a proof-of-concept that aims to contribute to the broader discussion of central bank chains.
12/20/2019
During 2020, ESMA will publish for the first-time transparency and systemic internalisers calculations for derivatives.
12/20/2019
“Risk takers” will be identified based on the criteria laid down in the revised Capital Requirements Directive and those specified within the draft RTS.
12/20/2019
Improvements in disclosure practices have been seen and digitalisation remains a broadly noteworthy trend, showing that financial innovations can bring benefits for both insurers and consumers, so long as they are adequately designed and properly implemen
12/20/2019
A single set of rules will apply to crowdfunding services in the EU, up to EUR 5 000 000
12/20/2019
“Macquarie should have said ‘thanks but no thanks’”
12/20/2019
Any digital representation of a value not issued by the central bank has no legal status in Germany.
12/20/2019
Smuggling drugs in refrigerated containers of bananas or other fruits has become a favored tactic of traffickers in recent years.
12/20/2019
Mr Gorman carried out the trades in his capacity as a person discharging managerial responsibility (PDMR) at Braemar.
12/20/2019
The Court found that Mr Virdee had derived a benefit of £666,730.58 from his criminal conduct
12/20/2019
The practice can have a devastating impact on the individual consumers concerned and a knock-on effect on the wider economy.
12/20/2019
The Court held the jurisdiction to remove a trustee under its inherent jurisdiction does not have an initial threshold of exceptionality and there is no requirement, beyond that which is normal, for a strong case to be made out.
12/19/2019
There is an emerging international consensus around the scope of new regulation.
12/19/2019
Regulators were concerned at the time about a widening series of scandals at Deutsche Bank.