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Archive by categoryRegulatory (Page 214)
esinxchange.com/rv/ff0047bd010334e92ec93fcc7744be72ddce8766 0
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March 15, 2019 webmaster
Banking, Regulatory, Turkey
www.stibbe.com/en/news/2019/february/lost-your-passport—how-a-hard-brexit-will-affect-uk-financial-institutions-access-to-the-belgianwww.loyensloeff.be/en/news/news-on-cross-border-financial-services-in-belgium-post-brexit/knowledge.freshfields.com/en/Global/r/3926/belgian_brexit_law_-_impact_on_financial_serviceswww.loyensloeff.com/be/en/news/articles-and-newsflashes/q-a-brexit-impact-on-financial-services-in-belgium-n21947/ 0
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March 12, 2019 webmaster
Belgium, European Union, Regulatory, UK
riskandcompliance.freshfields.com/post/102ffgk/bankers-bonuses-amended-rules-finally-agreed-at-eu-level 0
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March 7, 2019 webmaster
Banking, European Union, Regulatory
www.weareguernsey.com/news/2019/gfsc-open-to-cross-border-testing-for-new-financial-services-products/ 0
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March 5, 2019 webmaster
Guernsey, Regulatory
www.abnrlaw.com/news_detail.php?send_news_id=341&year=2019&month=2&lang=idSee also:www.bepartners.co.id/news/cryptocurrencies-%E2%80%93-indonesia%E2%80%99s-current-legal-climate-on-crypto-assetswww.abnrlaw.com/news/new-regulations-attempt-to-level-playing-field-for-conventional-banks-amid-indonesias-fintech-boomUpdate:Indonesia Moves to Boost Crypto-Asset Market for Traders and Investors | ABNR – Counsellors at Law (abnrlaw.com) 0
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February 28, 2019 webmaster
Banking, Crypto Currencies, Indonesia, Regulatory
www.fasken.com/en/knowledgehub/2019/02/new-fintrac-compliance-guidance www.fintrac-canafe.gc.ca/guidance-directives/compliance-conformite/Guide4/4-eng.asp Update:my.slaughterandmay.com/insights/Home 0
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February 25, 2019 webmaster
Banking, Canada, Regulatory
www.bakermckenzie.com/en/insight/publications/2019/02/professional-standards-for-financial-advisers 0
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February 21, 2019 webmaster
Australia, Regulatory
cms.law/en/ITA/Publication/UK-entities-will-be-allowed-to-continue-to-operate-in-Italy-even-in-case-of-no-deal-Brexitwww.regulationtomorrow.com/eu/brexit/italy-announces-a-temporary-regime-for-italian-uk-provision-of-banking-financial-and-insurance-services/www.linklaters.com/en/insights/publications/2019/march/brexit-italy-prepares-for-a-hard-brexit-scenarioUpdate:www.legance.it/newsletter/nodeal-brexit-uk-alternative-fund-managers-operating-in-italywww.jonesday.com/en/insights/2021/01/temporary-postbrexit-regime-applies-to-uk-financial-institutions-italy 0
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February 19, 2019 webmaster
Italy, Regulatory, UK
www.natlawreview.com/article/knf-polish-financial-supervision-authority-announces-no-transition-period-uk www.linklaters.com/en/insights/publications/2019/march/polish-government-outlines-certain-relief-measures-for-uk-based-financial-institutions 0
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February 8, 2019 webmaster
European Union, Poland, Regulatory, UK
www.whitecase.com/publications/article/trading-activities-between-uk-and-german-broker-dealers-post-brexit-german www.twobirds.com/en/news/articles/2019/germany/brexit-what-do-customers-of-british-financial-institutions-in-germany-need-to-know 0
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February 7, 2019 webmaster
European Union, Germany, Regulatory, UK