FSR and Corporate Crime Notes
Tag: liechtenstein
Showing 7 out of 7 results
#MAR_bitesize
New Market Abuse powers for the FCA The Financial Services and Markets Act 2000 (Market Abuse) Regulations 2016 On 29 June 2016, the Government …
Market abuse update - April 2016
This will be our last quarterly Market Abuse update before 3 July 2016, the date when both the new Market Abuse Regulation and the Criminal Sanctions …
Finding a data compromise: what the EU Data Protection Regulation compromise says
After almost four years of debate, the European Commission, Parliament and Council finally reached political agreement on the proposed General Data …
The EU publishes amended guidance on financial sanctions
The Council of the European Union recently published a revised version of the EU Best Practices for the effective implementation of restrictive …
OECD Foreign Bribery Report
The Organisation for Economic Cooperation and Development (OECD) released its Foreign Bribery Report (Report) this week. The Report is the OECD’s …
The new EU market abuse and inside information regime – ESMA consults on draft implementing measures
ESMA has published two Consultation Papers setting out proposed draft secondary measures under the Market Abuse Regulation ("MAR"). These ESMA …
EEA: EFTA Court rules that a provision requiring specification of basis for suspicion in the context of an information request would be incompatible with the Market Abuse Directive
In Hellenic Capital Market Commission (HCMC) (Case E-23/13), the Court of the European Free Trade Association (EFTA) took the view that a provision which …