Jersey to update investment business regime
Marching in lock-step with the European Union and the International Organisation of Securities
Marching in lock-step with the European Union and the International Organisation of Securities
In this bright and breezy sketch on the subject of know-your-customer controls, we end by
The Monetary Authority of Singapore has drafted up guidelines in relation to the provision of
FINMA, the Swiss Financial Market Supervisory Authority, has concluded its enforcement proceedings
Enforcement action against firms for improper valuation procedures and controls by the Autorité des