The European Commission has opened an in-depth investigation to assess the proposed merger of Cargotec Corporation (‘Cargotec’) and Konecranes Plc (‘Konecranes’) under the EU Merger Regulation. The Commission is...
Lee masEl FATF-GAFI ha publicado un nuevo informe llamado “Stocktake on Data Pooling, Collaborative Analytics and Data Protection”, en el que analiza como las entidades pueden usar herramientas analíticas de datos para...
Lee masThe European Securities and Markets Authority (ESMA), the EU securities markets regulator, has submitted to the European Parliament, the Council and the European Commission its first report on national rules governing the...
Lee masThe European Banking Authority (EBA) published today an Opinion to ease the implementation of the Investment Firms Regulation (IFR) and Investment Firms Directive (IFD), which entered into force on June 26. The IFR/IFD classify...
Lee masThe U.S. Treasury Department’s financial-crimes bureau published a list on Wednesday of the top U.S. concerns that banks and other firms should focus on under a newly enacted anti-money laundering (AML) law. The list, which was...
Lee mas
Te enviaremos un resumen los viernes por la mañana con las noticias más interesantes de la semana. No mandamos Spam, prometido.