The European Banking Authority (EBA) launched today a public consultation on draft implementing technical standards (ITS) on Pillar 3 disclosures regarding exposures to interest rate risk on positions not held in the trading...
Lee masHa salido a la luz la 32ª sentencia del Tribunal Supremo en materia de personas jurídicas, en la que El Rayo Vallecano ha sido condenado como persona jurídica por tres delitos fiscales. Si desea conocer todos los detalles, puede...
Lee masThe European Commission has published today the Evaluation Report and Staff Working Document summarising the findings of its evaluation of the Motor Vehicle Block Exemption Regulation. The aim of the evaluation was to gather...
Lee masThe Securities and Exchange Commission today filed a civil action alleging that investment advisers LJM Funds Management Ltd. and LJM Partners Ltd. and their portfolio managers, Anthony Caine and Anish Parvataneni, fraudulently...
Lee masThe Securities and Exchange Commission today announced an award of more than $4 million to a whistleblower who alerted SEC staff to certain violations, prompting the opening of an investigation. The whistleblower then provided...
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