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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.