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GRIP Extra: IOSCO sets standards on neo-brokers and tokenization, AT&T readies $177m breach settlement
Our in-brief roundup of notable stories from the last week.
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SFDR 2.0: Leaked proposal from the EU Commission
The leaked draft indicates widespread changes with new product categories.
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The Cyber Resilience Act: EU-wide requirements for product cybersecurity
The EU CRA makes cybersecurity mandatory for all products with digital elements.
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JPMorgan Chase fined record €45m by German regulator for AML failures
Wall Street’s largest bank has been accused of delays in SAR submissions in relation to anti-money-laundering and terrorist financing obligations.
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GRIP Extra: EU launches antitrust probe into Deutsche Börse & Nasdaq, IOSCO issues final report on pre-hedging
Our in-brief roundup of notable stories from the last week.
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Spanish regulator fines Enet Energy €1m for gas market manipulation attempt
CNMC reminds us that even an attempt to manipulate is a breach of REMIT. We compare the case with recent fines and look at ACER guidance on market manipulation.
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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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Algorithmic pricing is enforcement priority for EU and UK antitrust regulators
Antitrust laws prohibit agreements or concerted practices that restrict competition.