This placement fraud caused an estimated €1.5 million in damages. On 4 March 2021, Europol supported a hit on a large investment fraud network operating in several EU Member States. The investigation, led the by Lithuanian...
Lee masEs importante recordar que en el mes de abril debe hacer la presentación del IVA, de las retenciones a cuenta de Renta y Sociedades, y del pago fraccionado de Sociedades (ejercicio en curso) y Renta (en este caso para...
Lee masWednesday 24 March 2021 16:31 The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, today publishes the results of the 2020 Common Supervisory Action (CSA) on UCITS liquidity risk...
Lee masThe Securities and Exchange Commission has adopted interim final amendments to implement congressionally mandated submission and disclosure requirements of the Holding Foreign Companies Accountable Act (HFCA Act). The interim...
Lee masToday, the European Commission launched a 12-week public consultation to seek input from businesses, organisations and individuals in shaping a new legal instrument to deter and counteract coercive practices by non-EU countries....
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