The Economic Crime (Transparency and Enforcement) Act 2022 – the conundrum of strict liability
Commission Implementing Regulation laying down ITS for the application of MiFID II with regard to the format in which branches of third-country firms and competent authorities have to report the information
ESMA updates Q&As on MiFID II and MiFIR market structures topics
Commission Implementing Regulation laying down ITS for the application of MiFID II with regard to the format in which branches of third-country firms and competent authorities have to report the information referred to in Article 41(3) and (4) of that Directive
Financial Sanctions Evasion Typologies: Russian Elites and Enablers
FCA’s financial sanctions responsibilities
EBA final Guidelines on data collection exercises regarding high earners
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FMSB Statement of Good Practice on Trading Platform Disclosure
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