The European Securities and Markets Authority (ESMA) together with the European Banking Authority (EBA), published today a provisional list of additional instruments and funds that competent authorities may allow to use as own...
Lee masEste artículo ha sido publicado previamente por Privacydriver. En este artículo se detallan las infracciones relativas al incumplimiento de la normativa de protección de datos. Las infracciones se clasifican por nivel de...
Lee masThe Federal Reserve told Deutsche Bank AG in recent weeks that the lender is failing to address persistent shortcomings in its anti-money-laundering controls, according to people familiar with the matter. The Fed’s...
Lee masThe Securities and Exchange Commission announced today that it has filed an action against five individuals alleging that they promoted a global unregistered digital asset securities offering that raised over $2 billion from...
Lee masThe cooperation between the French National Gendarmerie (Gendarmerie Nationale) and the Dutch Police (Politie) in the framework of the investigation into Encrochat has led to the discovery of an industrial-scale cocaine...
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