Deutsche Bank also participated in the cartel but was not fined because it revealed the cartel to the Commission under its leniency programme.
November 24, 2023The revised directive replaces the 2008 version, which was found to have a limited effect with sanction levels that were too low.
November 17, 2023The Alliance of CEO Climate Leaders calls for streamlined regulatory processes and globally harmonised climate disclosure and measuring standards.
October 28, 2023Europol report says law enforcement agencies need to build up their knowledge and transition to post-quantum cryptography.
October 25, 2023Research by ESMA shows that ESG-related named funds attract more inflows, raising concerns about potential greenwashing.
October 23, 2023Tier 1 third-country CCPs would be allocated annual fees via a weighting factor which depends on global turnover.
October 16, 2023ESMA said it is looking to consider "all the possibilities for a shortened settlement cycle, including both T+1 and T+0".
October 9, 2023New report launched at HKGFA's 6th Annual Forum proposes 21 additional green activities for the next phase of taxonomy development in Hong Kong.
October 5, 2023Review could permit greater interoperability with fund-labelling, disclosure regimes in other jurisdictions.
September 28, 2023The two sides agreed to establish an export controls dialogue mechanism and to set up a new working group on financial regulation, among other measures.
September 27, 2023