11/18/2021
FINMA opened enforcement proceedings against Banca Zarattini in August 2019 to investigate information it had received regarding possible violations of money-laundering rules.
11/17/2021
The newly passed amendment provides clarification and market confidence boost on the liabilities of individuals in the case of corporate bankruptcy obligations
11/17/2021
This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated on 16 November 2021).
11/16/2021
The agreement started in 2018, following a seven-year tax dispute.
11/16/2021
The new Act expands that list to the other Commonwealth jurisdictions, plus non-Commonwealth jurisdictions that use the common law rather than civil law.
11/14/2021
The regulators have now taken an action to review the need for additional policy measures
11/14/2021
The standards will amend the comprehensive ITS on institutions’ public disclosures
11/14/2021
The Committee has not reached a consensus to make any changes to the regulatory treatment of sovereign exposures
11/14/2021
The revised standard introduced a "traffic light" approach for capital requirements
11/14/2021
When investing in a portfolio of loans offered by crowdfunding service providers, investors may face potential information asymmetries.
11/14/2021
These proposed changes will simplify the use our handbooks, making it easier to find the information required for all supervised persons in one place.
11/14/2021
Investments in qualified opportunity funds (QOFs) offer a number of distinct tax benefits
11/12/2021
The decision of the Outer House of the Court of Session is relevant to NEC construction contracts that contain the ‘W2’ option for dispute resolution.
11/12/2021
The Report signals the Biden administration’s concerns about the rapidly developing digital asset markets and their lack of appropriate federal regulation.
11/12/2021
The Proposal builds on a Commission White Paper published for consultation in June 2020.
11/12/2021
Cookies can be used for different purposes, i.e. to recognize a user's language choice or the products that the user had placed in his/her basket during a previous shopping session.
11/11/2021
The CBI’s supervisory expectations apply to all regulated financial services providers as defined by Section 2 of the Central Bank Act 1942.
11/11/2021
The Final Rule will take effect one year after its publication in the Federal Register
11/11/2021
A breakthrough was achieved in February 2021 in the Council of the EU, as a result of certain countries changing their previous position and agreeing to support the proposal.
11/10/2021
The consultation proposes changing this principle to clarify that such growth should happen in a sustainable way that is consistent with the UK’s net zero commitments.