FATF today published a report on Money Laundering through the physical transportation of cash. This joint FATF / Middle East...
The European Securities and Markets Authority has published today the Final Report on guidelines on complex debt instruments and structured...
HM Treasury has published the results of its consultation on whether to include investment based crowdfunding in ISAs. The response...
The European Securities and Markets Authority (ESMA) has published an extract from its confidential database of enforcement decisions on financial...
The U.S. Commodity Futures Trading Commission (Commission) today unanimously approved proposed rules that mark a comprehensive regulatory response to the...
The European Securities and Markets Authority (ESMA) has decided not to further extend the existing grace period of three years...
The European Securities and Markets Authority (ESMA) has published its Discussion Paper (DP) on the validation and review of Credit...
MiFID is the Markets in Financial Instruments Directive (Directive 2004/39/EC). In force since November 2007, this directive governs the provision of...
Money laundering can take several forms, although most methods can be categorized into one of a few types. These include...
It is said that the term “Money Laundering” has its origin in the practice of mafia groups in the 1920s...
What is Market Abuse? Everyone seems to have an idea of what it is supposed to be, but what does...
Steven Maijoor and Verena Ross, the European Securities and Markets Authority (ESMA) Chair and Executive Director respectively, have delivered statements...
The European Securities and Markets Authority (ESMA) has launched today a new database which makes available information on suspensions and...
Today, the Financial Action Task Force (FATF) published its report to G20 Leaders on the global implementation of key counter-terrorist...
The European Securities and Markets Authority (ESMA) has published today an update of existing technical standards regarding data reporting requirements...
