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Posts taggedRegulatory (Page 215)
www.corporatefinancialweeklydigest.com/2019/03/articles/uk-developments/fca-publishes-policy-statement-on-new-financial-services-directory/www.macfarlanes.com/what-we-think/in-depth/2019/investment-management-update-13-march-2019/#Newfinancialblogs.dlapiper.com/globalfinance/2019/04/11/the-directory-a-new-public-register-for-financial-services/ 0
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April 10, 2019 webmaster
Regulatory, UK
www.jdsupra.com/legalnews/financial-contingency-measures-for-a-no-41529/www.ga-p.com/publicaciones/salida-del-reino-unido-de-la-ue-en-caso-de-brexit-duro-acuerdos-entre-esma-la-fca-y-los-supervisores-nacionales/ 0
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April 2, 2019 webmaster
European Union, Regulatory, Spain, UK
www.finance-disputes.co.uk/2019/03/fca-releases-final-brexit-guidance-to-financial-sector/#page=1www.natlawreview.com/article/fca-confirms-final-rules-and-guidance-firms-no-deal-brexitwww.fca.org.uk/news/press-releases/fca-releases-updated-guidance-eu-departure-preparations See also: FCA speech on Brexit Preparedness 0
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March 22, 2019 webmaster
European Union, Regulatory, UK
www.piperalderman.com.au/publications/banking-finance/article/31388 0
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March 22, 2019 webmaster
Australia, Regulatory
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=id See 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-boom Update:Indonesia Moves to Boost Crypto-Asset Market for Traders and Investors | ABNR – Counsellors at Law (abnrlaw.com)www.ap-lawsolution.com/actio/indonesias-evolving-crypto-asset-regulatory-landscape-2024 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
