The common consensus seems to be that it is not a question of if but rather when Blockchain technology will...
Month: September 2016
Cayman and Panama – Hats, Havens and OFCs What is the difference between an international financial centre (IFC) and an...
The European Securities and Markets Authority (ESMA) has issued today final guidelines clarifying one element of the definition of inside...
The European Securities and Markets Authority (ESMA) has today published a consultation paper regarding its draft regulatory and implementing technical...
The Financial Conduct Authority (FCA) has today (29 September 2016) published its third consultation paper on the implementation of the...
The European Securities and Markets Authority (ESMA) has issued today a consultation paper on draft technical standards implementing the Securities...
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The European Banking Authority (EBA) published today its final Guidelines on remuneration policies and practices related to the provision and...
The European Banking Authority (EBA) published today its final Guidelines specifying the application of the definition of default across the...
The FATF and Asia/Pacific Group on Money Laundering (APG) conducted an assessment of Singapore’s anti-money laundering and counter-terrorist financing (AML/CFT)...
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The European Banking Authority (EBA) launched today a consultation on its draft Guidelines on the criteria Competent Authorities should consider...
The European Banking Authority (EBA) published today a consultation paper on draft technical standards setting out the standardised terminology for...
The European Securities and Markets Authority (ESMA) has published today a discussion paper regarding the trading obligation under the Markets...
It must be tough to be in wealth management these days: first, the fund industry came under a lot of...
