02/24/2023
CN8, which will constitute Additional Tier 1 Capital under Australian Prudential Regulation Authority standards, are mandatorily convertible subordinated perpetual securities issued by ANZ.
02/24/2023
A proposed regulation is scheduled to be published some time between the start of April and end of June 2023.
02/24/2023
The Final RTS will be sent to the European Commission.
02/24/2023
The court clarified that the system introduced by the PNR Directive can only cover clearly identifiable and circumscribed information listed in its Annex I
02/23/2023
HMRC has indicated that the enforcement of export controls is a high priority, and the rise in value of recent compound penalties evidences that priority.
02/23/2023
Existing entities brought into scope by the Amendment Act of the requirement to be registered or licensed under the IBA will need to apply to the Bermuda Monetary Authority
02/23/2023
Any business activity that is within scope of the LCF Law is not permitted without a licence
02/23/2023
The Baden Württemberg data protection authority said it had visited Mercedes-Benz and inspected an automated driving system it has developed that uses a range of technologies
02/23/2023
It is a delicate balancing act that the government will have to strike, but implemented successfully
02/22/2023
The DP does not provide any detailed recommendations for discussion, but flags at a high level possible directions of travel across a broad range of areas.
02/22/2023
For dealings with trust entities, businesses subject to the MLRs will have to comply with checks of the trust registration service (TRS) that is maintained by HM Revenue and Customs (HMRC).
02/21/2023
The MAS will provide more details by the end of June.
02/21/2023
As requirements are updated and new standards set, and as environmental, social and corporate governance (ESG) issues become more important factors in investor decision-making
02/21/2023
The project has been the subject of significant delays, not least due to legal challenges brought against German ratification previously and, more recently, IT issues posed by the court’s electronic Case Management System.
02/21/2023
National competition authorities in the EU have also launched investigations into no-poach cases and issued fines.
02/21/2023
Based on the proposals on which they are consulting, the UK payments market could be set for a significant shake-up.
02/20/2023
If the Amendment Bill is passed during the National Assembly plenary session in June of this year, it is expected to introduce significant modifications to labor relations.
02/20/2023
The bill also proposes to expand the positive list for higher education graduates to include more job titles and make it more predictable.
02/20/2023
It said revisions would update the guidance’s references to consumer law and to stakeholders but added that much of the original advice will remain unchanged.
02/17/2023
Cyber risk expert Stuart Davey of Pinsent Masons raised questions over the enforcement of the proposed changes, given the international nature of CMA offences.