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
Beyond the TPR: navigating landing slots and regulatory expectation
FMSB Statement of Good Practice on Trading Platform Disclosure
Published in OJ – Delegated Regulation specifying fees relating to the supervision by the ESMA of data reporting service providers
Governance Lessons Learned: experience from implementation of Russian sanctions
What will operational resilience look like going forward? An overview of the supervisory regulatory position
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