La Sala Cuarta del Tribunal Supremo reunida en pleno para examinar la incidencia de la Sentencia del Tribunal de Justicia de la Unión Europea de 3 de junio de 2021 en diversos recursos, ha decidido, por unanimidad, rectificar la...
Lee masEste post ha sido originalmente publicado por Cinco Días. El regulador financiero de Gran Bretaña (FCE) ha prohibido a Binance, uno de los operadores de criptomonedas más grandes del mundo, realizar ninguna actividad. El...
Lee masThis post has been previously published by Coindesk. The majority of countries overseen by the Financial Action Task Force (FATF) have yet to put in place its requirements for firms that handle cryptocurrencies. Speaking Friday...
Lee masThe European Banking Authority (EBA) launched today a public consultation on its revised Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing....
Lee masThe Securities and Exchange Commission today announced charges against Amec Foster Wheeler Limited (Foster Wheeler) for violations of the Foreign Corrupt Practices Act (FCPA) arising out of a bribery scheme that took place in...
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