The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has today made available the results of the annual transparency calculations for non-equity instruments, which will apply from 1 June...
Lee masEn el Boletín Oficial del Estado se ha publicado el Real Decreto-ley 7/2021, de 27 de abril, de transposición de directivas de la Unión Europea en las materias de competencia, prevención del blanqueo de capitales, entidades de...
Lee masThis publication has been previously published in this site. New Zealand’s measures to combat money laundering and terrorist financing are delivering good results, but the country needs to focus more on improving the...
Lee masThe Securities and Exchange Commission today charged eight companies for failing to disclose in SEC Form 12b-25 filings that their request for seeking a delayed quarterly or annual reporting filing was caused by an anticipated...
Lee masIn the early hours of 27 April, officers of the Spanish National Police (Policia Nacional) with the support of Europol swooped on the members of a terrorist cell in the city of Granada. A total of three individuals were arrested...
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