12/21/2022
Although the intervening period has brought pressure for TPR to change its approach in the light of unforeseen economic challenges – notably from Covid-19 and war in Ukraine – TPR has refused to be blown off course.
12/21/2022
The draft code, fast-track parameters and proposed regulatory approach have been released for industry feedback
12/21/2022
In Romania, access to housing finance is still limited, and IFC's financing will help develop the green housing loan market.
12/21/2022
Although the regulators’ exact rulemaking approach is still under development, the majority of the rules currently in the UKSR are expected to be maintained in the FCA and PRA rules.
12/20/2022
For merging parties, the change raised the prospect of the Commission intervening in transactions that competition regulators in the EU would not have previously reviewed at all.
12/20/2022
The scheme of arrangement of China Vast was approved by the Cayman Court and became effective on 5 December 2022,
12/20/2022
FINRA defines Crypto Assets as assets that are issued or transferred using distributed ledger or blockchain technology, and includes virtual currencies, coins and tokens.
12/19/2022
The committees also said that data on criminal convictions for export control breaches should be published in the government’s strategic export controls annual reports in future.
12/16/2022
These proposals, which formed part of the wider ‘Edinburgh Reforms’ package, would give the FCA formal responsibility for designing and developing new disclosure rules.
12/16/2022
The move is part of a wider package of measures dubbed the ‘Edinburgh Reforms’ which the Treasury is proposing to take to streamline financial services regulation and promote investment and growth.
12/16/2022
The Company is the parent company of a group (the "Group") which operates a leading financial technology platform providing alternative sources of credit to traditional retail banks for the unbanked and underbanked population of Southeast Asia,
12/16/2022
HMRC asked for industry stakeholder views on two proposed solutions suggested by the Construction Forum.
12/16/2022
We are honoured to receive this accolade, which builds upon our rankings last year.
12/15/2022
It was due to be debated at the States meeting on 26 January 2022 but was withdrawn from the agenda pending further engagement and consultation.
12/15/2022
The Rule and Statement of Guidance set out CIMA's requirements in relation to the management of cybersecurity risks.
12/15/2022
In this Country Correspondent Report for Islamic Finance News ("IFN"), Manuela Belmontes discusses the activity of the sukuk market in Q3 and the launch of Shariah compliant funds
12/15/2022
UK Border Force staff will be striking at a number of UK airports from Friday 23 December to Saturday 31 December 2022, the Public and Commercial Service (PCS) union has announced. The strike action falls during what is typically a period of high-volume t
12/15/2022
There are different mechanisms provided for under the GDPR that businesses can rely on for ensuring EU, or UK, data protection standards continue to apply to personal data when exported. Adequacy decisions are one such mechanism.
12/15/2022
This growth can also be attributed to enduring efforts to innovate and reform.
12/15/2022
The Q&A is very detailed, comprising 60 questions over 34 pages and including worked examples, tables of guidance and decision trees.