01/07/2022
FCA publishes final IFPR remuneration disclosure rules
The FCA was also requested to clarify how the MIFIDPRU rules
01/07/2022
The FCA was also requested to clarify how the MIFIDPRU rules
01/07/2022
Department of Justice is acting under new laws to intensify regulatory inspections of art traders and intermediaries
01/07/2022
Standard has proactively brought about operational changes in an effort to address the issues identified and the concerns of the Authority.
01/06/2022
The opinion also includes a report on the impact of de-risking on access to financial services, which considers a number of issues in more detail.
01/06/2022
This Update takes a close look at the key features of the 2022 Rules by reference to some of the reservations that have been expressed in the past, and includes a brief comparison with other major institutional rules.
01/05/2022
Guidance for businesses and their advisers on CMA's procedures for operating the merger control regime under the Enterprise Act 2002.
01/05/2022
The Commission considers there is a role for natural gas and nuclear as a means to facilitate the transition towards a predominantly renewable-based future.
01/05/2022
“The goal of the judicial system and courts in Dubai is to deliver prompt justice in a country where the law prevails,” he added.
01/04/2022
The order finds that, beginning in approximately June 2020, Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online trading contracts, known as “event markets.
01/04/2022
In addition, Jersey will continue to engage with the EU institutions and Member States on a range of important issues in line with our good neighbour policy.
01/03/2022
Beginning 2 January 2022, the entirety of the United Arab Emirates’ existing labour law (Federal Law No. 8 of 1980) and any subordinate regulation will be repealed and replaced with the new Federal Decree-Law No. 33 of 2021 (the Labour Law Decree).
12/30/2021
The complaint alleges that when the existing valuation firm refused to cave to Murstein’s pressure to increase the Bank’s valuation, Murstein fired the firm and hired a new firm to provide an inflated valuation of the Bank.
12/30/2021
The Act also provides that the CBK will make regulations necessary to give effect to the Act.
12/29/2021
Bank of the West is a California-chartered bank with approximately $105 billion in assets and a footprint in 24 states.
12/28/2021
In-scope companies will have to include a statement in their annual financial report
12/28/2021
The type of claims that can be made have also been expanded under the new regime.
12/28/2021
Notably, these proposals only have a 45-day comment period, which is shorter than the more customary 60- or 90-day comment periods.
12/27/2021
Businesses offering financial services have until March next year to fully comply with new Central Bank of Bahrain (CBB) regulations
12/27/2021
Criminalisation is limited to cheques issued in bad faith
12/27/2021
Cyber risk expert Laura Gillespie of Pinsent Masons said that the government’s plans called for “a ‘whole society’ approach” to cyber security.