• wblogo
  • wblogo
  • wblogo

Comment and Analysis

articleimage

Jurisdiction Focus

French AMF publishes annual report

On the occasion of the publication of its annual report, France's Autorité des Marchés Financiers has announced its intention to do more to encourage shareholding among private individuals, promote better coll...

articleimage

Jurisdiction Focus

Norwegian regulation in 2020 - a snapshot

This article contains a brief overview of the regulatory efforts of Finanstilsynet, Norway's financial regulator, in 2020. The Coronavirus pandemic has done major damage to the financial markets and the regulato...

articleimage

Technology

The immediate future of crypto-regulation in the UK

Tectonic shifts have taken place in the United Kingdom's crypto-regulation landscape in the last 12 months. What are the most significant pieces of legislation of which private banks should be aware? ...

articleimage

Jurisdiction Focus

The Ellis Wilson round-up

In this edition we look at changes to the UK Financial Conduct Authority's training-and-competence rules, a salutary tale for traders who casually sign compliance statements, no-action statements, regulatory rep...

Latest News

articleimage

Anti-Money Laundering

Biden sanctions more Russians

President Biden of the United States (pictured) has signed a new executive order to 'block' the property of various Russians, issuing a new directive in relation to the order as well. ...

Award Winners

Most Read

More Stories

Latest Poll