An Indian business was sold to a Mauritius-based fund in 2015, weeks before Wirecard bought the company for a price ten times higher.
The plan involves hiring 475 specialist investigators, investing in technology and data analytics, and establishing a new multi-agency crypto cell.
Green Finance Strategy outlines the government’s plans to align the finance sector with its net zero commitments.
The LME is making daily price limits permanent, revising its margin methodology, and developing a China-based spot market offering for Class II nickel products.
The QFI status will enable Clearstream to offer omnibus account services for Korea Treasury Bonds and Monetary Stabilisation Bonds.
UBS chairman Colm Kelleher said the "culture filter" is needed to root out parts of Credit Suisse that had a "bad culture".
UBS could be forced to pay US authorities $1.3bn - the amount Credit Suisse had discounted from its 2014 plea deal.
Four major French banks and a foreign bank were targeted by simultaneous searches related to the so-called “Cum-Ex” tax scandal.
The amendments are part of efforts to implement MiCA, which is due to be voted on in April.
The requirements were set to come into force on 30 June, with labelling and disclosure reforms slated for 2024. These proposed dates will be adjusted.
Loading more posts...
Sorry, no more posts
No more pages to load