February 2018
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International Correspondents
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Tax Relief
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Sponsored
Sponsored
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Sponsored by HomburgerThe proposed Financial Services Act will introduce new regulatory conduct rules and a new regime for the offering of securities -
Sponsored by Maples GroupThe Irish Central Bank (CBI), in common with other EU regulators, will be focused in 2018 on intensified supervision of anti-money laundering/counter-terrorist finance compliance, data protection, and ensuring banks and other regulated institutions have robust cyber security systems. However, in Ireland another area is emerging. This is the question of individual responsibility for increased regulatory scrutiny by directors and senior managers for regulatory breaches by their institution.
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Sponsored by CuatrecasasLike other European countries, Spain has not fully developed the regulation to implement the Markets in Financial Instruments Directive (Mifid) by January 3 2018.
