01/21/2022
The HKMA considers that certain key functions in a typical stablecoin arrangement may not be captured by the proposed enhancements to the AMLO
01/21/2022
The government consulted on extending the financial promotions regime to the crypto industry in 2020.
01/21/2022
CFAs were prohibited in Singapore before the recent amendment.
01/19/2022
The feedback statement does not identify ultimate outcomes which the FCA may take should it decide to address any of the above concerns.
01/19/2022
Board meetings are held in Guernsey and a majority of the directors are Guernsey residents in order to ensure that the mind, management and control of the incorporated cell remains at all times in Guernsey.
01/19/2022
Portney's comments highlight growing frustration among banking industry executives as U.S. President Joe Biden's regulators have taken a cautious approach to digital assets.
01/19/2022
FCA looks to strengthen financial promotion rules for high risk investments
01/18/2022
European firms wishing to remain in the temporary permissions regime (TPR) need to meet the FCA’s standards to continue operating in the UK.
01/17/2022
The Act which became operative on the 23 December 2021, amends the Insurance Act 1978 to make provision for supervisory requirements relating to the administration of internationally active insurance groups in Bermuda.
01/17/2022
The purpose of this note is to provide some information about the impact of the economic substance regime on Jersey’s funds industry.
01/16/2022
For the guidelines' purpose, transferability covers all the elements that will facilitate the transfer of an entity, a business line or a portfolio of assets, rights or liabilities to an acquirer (public or private company), a bridge institution or a
01/16/2022
This revised version reflects the changes to the regulatory framework for peer reviews introduced in December 2019
01/14/2022
a section on the corroboration of answers given by the supervised entity in scope in the context of the CSSF annual AML/CFT online survey
01/14/2022
These similarities may predict that, after a period of upheaval and significant cost, the worthy objective of establishing a higher level of consumer protection in retail financial markets and, importantly for firms and customers alike, greater consumer t
01/14/2022
Among the updates included in the AIFMD Q&A is a new Q&A on the use of non-discretionary investment advisors.
01/14/2022
The laws do not indicate the effective date of application of WHT to jurisdictions added to or removed from each updated version of the EU black list.
01/14/2022
According to French accounting rules, an enterprise’s goodwill (fonds commercial) is deemed to be a non-depreciable asset unless the enterprise can justify a foreseeable period of use.
01/14/2022
The law entered into force on the same day, upon its publication in the government gazette. Its key provisions are summarized below.
01/13/2022
These changes demonstrate an increasing emphasis on work-life balance and promotion of family-related leave for employees.
01/12/2022
The regulator wants to assess whether the RTS developed under the Markets in Financial Instruments Regulations, covering certain transparency and data reporting requirements, need to be amended in order to be effectively applied to securities issued, trad