In a report published, the European Commission concludes that, in broad terms, CSDR is achieving its original objectives to enhance the efficiency of settlement in the EU and the soundness of Central Securities Depositories...
Lee masThe Securities and Exchange Commission today announced settled insider trading charges against Bay Area finance employee Mounir N. Gad and his friend Nathan E. Guido. According to the SEC’s orders against Gad and Guido,...
Lee masLa Comisión Europea ha presentado hoy la revisión de dos conjuntos de normas de la UE para mejorar los derechos de los consumidores en un mundo reconfigurado por la digitalización y la pandemia de COVID-19. La Comisión refuerza...
Lee masThis week, law enforcement and judicial authorities in Europe, the US and Canada have seized the web domains and server infrastructure of DoubleVPN. This is a virtual private network (VPN) service which provided a safe haven for...
Lee masThis post has been previously published by The Brussel Times. EU has a fragmented approach to countering money laundering and terrorist financing and fails to ensure a level playing field in the member states, according to a new...
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