FSR and Corporate Crime Notes
Tag: reporting requirements
Showing 4 out of 4 results
18 May 2020
COVID-19: Temporary bans on short selling in the EU come to an end
Those national regulators in the EU which had put in place temporary restrictions on any short selling of securities admitted to trading on regulated …
25 March 2020
COVID-19: Short selling restrictions and other reporting developments in the EU
[This post was last updated on 16 April 2020 to reflect the extensions to the temporary bans on short selling by EU national regulators] SHORT SELLING …
07 December 2017
The EU publishes a list of non-cooperative tax jurisdictions
On 5 December 2017, the EU published its list of 17 non-cooperative jurisdictions for tax purposes. The list forms part of the EU's work to clamp down on …
14 August 2017
NEW SANCTIONS REPORTING REQUIREMENTS FOR NON-FINANCIAL SECTOR BUSINESSES
With effect from 8 August, the Government has introduced significant new reporting requirements in relation to EU asset freeze regimes. Previously, only …