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New transaction reporting proposals to cut costs and reduce burden, FCA says
The FCA will also work with the Treasury and the Bank of England to streamline other reporting regimes for UK market participants.
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GRIP Extra: HSBC to book $1.1B provision after losing Madoff appeal, EU coordinates enforcement on GDPR transparency
Our in-brief roundup of notable stories from the last week.
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The Basel Framework and regulatory status of gold – clarifying the status quo
Prudential rules that apply to gold under the domestic regimes which implement the Basel Framework in the EU, UK, and US.
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FIN-FSA reveals rise in investigations submitted to police in 2024
Finland’s Financial Supervisory Authority saw increasing variations of scams during 2024, and issued more penalty payments than before.
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10 key things market participants should know about the EU REMIT Review
Assessing amendments to the regulation on wholesale market integrity and transparency.
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Finanssivalvonta issues fines for reporting failures and prohibition violations
Penalties totalling €150,000 imposed by the Finnish supervisory authority.