03/27/2024
Turkish national suspect Vang Shuiming faces six new charges, including using forged financial statements to open an account at the Swiss private bank's Singapore branch.
03/26/2024
Spearheaded by the Department for Work and Pensions, it will allow people to see all their pension information, in one place for free.
03/26/2024
The issuance of bail-in bonds worth around CHF 1.5 billion in 2023 helped Zürcher Kantonalbank to fully build up the required gone concern funds
03/26/2024
Tranche 3 of the programme will continue to review assimilated law repealed by FSMA 2023
03/26/2024
Clyde & Co is now planning to launch a series of investment arbitration claims
03/25/2024
Revised areas of focus
03/25/2024
The 4 individuals allegedly ran an unauthorised investment scheme, which defrauded investors out of £3.9 million.
03/25/2024
ESMA will continue to focus on ensuring that credit rating agencies comply with all of their responsibilities, including those relating to conflicts of interest.
03/25/2024
In addition, FINMA has ordered the disgorgement of profits totalling CHF 3.9 million and a capital surcharge of CHF 19 million.
03/25/2024
The Swiss real estate sector has a major influence on environmentally relevant factors
03/25/2024
The regulator tells investment companies that it will visit fund managers this year to probe their valuation practices for private equities and unquoted assets.
03/22/2024
Eight of the Bank’s nine policymakers voted to hold, while one voted for a cut, suggesting the tide could soon begin to turn.
03/22/2024
The PHSO published stage one of its investigation in July 2021 and observed failings in the way DWP communicated changes to women’s SPA.
03/22/2024
The Company is one of the leading operators of fibre networks in Germany.
03/22/2024
Carey Olsen has been named Offshore Law Firm of the Year at the twelfth annual WealthBriefing European Awards 2024.
03/22/2024
ECON also announced the adoption of its draft report on the proposed Regulation making amendments to the Regulation on key information documents
03/21/2024
The guidance acts as an aid to the implementation of the current anti-greenwashing rule, and provides four key principles that any sustainability claim must consider.
03/21/2024
The ECB, the EBA and EIOPA have established the framework, referred to as the DPM Alliance, to collaborate on the upgrading and maintenance of the DPM standard.
03/20/2024
The growth of mass actions presents increased challenges and risks for businesses, particularly those which provide services or goods to consumers.
03/20/2024
FINMA made a decisive contribution to stabilizing the financial markets in March 2023, when Credit Suisse was threatened with imminent insolvency.