12/01/2021
The Roadmap sets up a process for the Federal Banking Regulators to clarify the legal parameters for banking organizations engaging in, and the application of federal banking laws to, crypto-related activities.
12/01/2021
The DWP acknowledge that this figure could be far higher as a result of the lag between a pension scam taking place and members finding out.
12/01/2021
In addition to appropriating billions of dollars to improving transportation networks, expanding broadband internet accessibility and promoting clean energy projects, the bill allocates $2 billion to strengthening the nation’s cyber defenses.
11/30/2021
The European Central Bank published its opinion on MiCA in February 2021.
11/30/2021
Asia is vulnerable, and the region alone has accounted for over a quarter of global cyber-attacks in 2021.
11/30/2021
The Annual Declaration must be filed within six months of the company's financial period ending.
11/30/2021
The annual declaration should be filed through the CIMA Director Portal.
11/30/2021
Accordingly, the EU Commission has announced yesterday that it will defer the application of the SFDR RTS to 1 January 2023.
11/30/2021
The Commission acknowledges that the AIFMD has generally worked well in terms of introducing a harmonized, supervisory framework for alternative investment fund managers.
11/29/2021
The DMA, drafted by the European Commission in December 2020, faced lengthy delays while MEPs on the Committee on the Internal Market and Consumer Protection (IMCO) scrutinised its wording.
11/28/2021
A further £200,000 had been withdrawn from the company account over a two-year period, from 2018 and 2020, in cash.
11/28/2021
The FCA has reformed its decision-making process to ensure it can make faster and more effective decisions for consumers, markets and firms.
11/28/2021
Welcome changes or regulatory creep?
11/28/2021
The Regulation relates to the reporting of credit and market risk information by relevant institutions.
11/26/2021
The PSR also recommended making reimbursement of APP scam victims mandatory.
11/26/2021
The FCA did note general improvement in disclosures concerning environmental and social issues over the last year – particularly in relation to how they were considered at board-level – but said subscription to diversity and inclusion policies
11/26/2021
The Family Law Awards were launched in 2011 to recognise the important work of family lawyers, and celebrate their many successes and outstanding achievements.
11/26/2021
The EDPB announced that itencourages and stands ready to cooperate in the development of a transfer tool, such as a new set of SCCs
11/26/2021
The ESAP is intended to provide an easy centralised point of access to information about financial services, capital markets and sustainability, that entities and competent authorities are required to make public.
11/25/2021
This has led states and arbitral tribunals to examine in further detail the impact of third-party funding on the current system of investment protection and investor-state dispute settlement.