The Swiss banking secrecy effectively over, other jurisdictions cooperating with authorities, and the risk of whistleblowers forcing others to reconsider to do so. Tax havens are under a lot of pressure (though far from under threat of extinction) these days, so where to turn next if you are not willing to pay up in your …
Forget Panama – Bitcoin is the new haven for tax evasion Read More »
The Financial Conduct Authority (FCA) has today published a report proposing a series of measures aimed at enhancing the UK’s debt listing regime. In November 2015, the Financial Conduct Authority (FCA) launched an initiative whereby it began a series of meetings with a specially convened group of stakeholders in UK primary debt capital markets, the …
FCA proposes measures to improve the effectiveness of UK primary listed debt markets Read More »
ESMA has today provided an update on reporting structured finance instruments information under the CRA Regulation. The CRA Regulation requires issuers, originators and sponsor entities to report information in respect of Structured Finance Instruments (SFI) to ESMA. ESMA is responsible under Article 8b of the CRA Regulation for setting up a website where information on …
ESMA updates on problems of Structured Finance Instruments reporting Read More »
The European Securities and Markets Authority (ESMA) has published the responses received to the Consultation on draft guidelines on the Market Abuse Regulation (MAR). ESMA had published the consultation, which was open until 31 March, since Article 11(11) of Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse (MAR) …
ESMA publishes responses to the Consultation on MAR Guidelines Read More »
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