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Key Regulatory Topics: Weekly Update 16 - 21 Dec 2022 | Allen & Overy LLP

As the year draws to a close, regulators have been busy publishing their last reports of the year. HMT published its AML/CFT supervision report for 2020-2022, the Joint Regulatory.

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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA cases

New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the period, the Centre informed Lok Sabha on Monday.

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Hưởng ứng lời kêu gọi của Chính phủ, Vingroup, Hoà Phát, Sovico, Ecopark, Doji cùng một loạt ngân hàng lớn ủng hộ 280 tỷ đồng và 4 triệu liều Pfizer vào Quỹ vaccine

Hưởng ứng lời kêu gọi của Chính phủ, Vingroup, Hoà Phát, Sovico, Ecopark, Doji cùng một loạt ngân hàng lớn ủng hộ 280 tỷ đồng và 4 triệu liều Pfizer vào Quỹ vaccine
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Key Regulatory Topics: Weekly Update February 2021 #2 | Allen & Overy LLP

Brexit Please see the Other Developments section for the MoU agreed between the ECB, FCA and BoE on post-Brexit supervisory cooperation, effective from 1 January. Capital Markets Please see the Markets and Markets Infrastructure section for a speech by Mairead McGuinness, European Commissioner for Financial Services, Financial Stability, and Capital Markets Union on future regulatory developments. Consumer / Retail  Please see the Markets and Markets Infrastructure section for a statement by Steven Maijoor, ESMA Chair, to the EP’s Economic and Monetary Affairs Committee relating to GameStop share trading and related phenomena. FCA finalised guidance for firms on the fair treatment of vulnerable customers

United kingdomMairead mcguinnessEmily shepperdStephanie cohenSarah pritchardSteven maijoorRandal quarlesJessica rusuMonetary affairs committeeResolution steering groupTask force on financial disclosureFoundation trusteesBanking unionGroup on sterling riskCapital markets unionHuman rights commission

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