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Financial Services

Substance abuse: CSSF says the fund manager must be in full control

Financial Services

International ICO-Booklet: “Interpretations of existing regulation concerning ICOs in selected European and Asian Countries”

The new form of corporate financing for digital companies via so-called Initial Coin Offerings (“ICOs”) raises several questions in the

Brexit

Implications of Brexit for payments

Banking and finance

Proposals to Reform UK Limited Partnership Law

Banking and finance

Spain: New identification statement form for ultimate beneficial owners to file with annual accounts in the Commercial Registry

Consumer payment accounts must comply with new transparency requirements form 31 October 2018

Financial Services

FCA publishes its Business Plan for 2018/19

Financial Services

Claims management regulation: consultation on secondary regulations

Central Point of Contact - “OAM” Regulations implementing AMLD4 and PSD2

Blockchain

UK lawmakers' inquiry into digital currency seeks balance between protecting consumers and stifling innovation

Regulatory Outlook

Regulatory Outlook | Consumer Finance | January 2018

Conversion of a floating mortgage into an ordinary mortgage or a maximum mortgage

Showing 613 - 624 of 680