12/03/2021
In order to allow firms to continue trading while their applications are being assessed, the FCA introduced a Temporary Registration Regime (TRR) for existing cryptoasset businesses.
12/02/2021
The Guidance is accompanied by a feedback statement (the "Feedback Statement") summarising the feedback received from CP140, providing commentary on industry views and explaining changes made to the Guidance in its final form.
12/02/2021
Another popular trend in the M&A world is the privatisation and delisting of Chinese companies listed on US securities exchanges.
12/02/2021
The UK government has set out guidance intended to help the estates teams and managers of public sector properties reduce emissions from and decarbonise the public estate.
12/01/2021
This may have involved making an election in your Will to have the law of your nationality apply to your estate.
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A further £200,000 had been withdrawn from the company account over a two-year period, from 2018 and 2020, in cash.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.