MiFID II - a quick update
The European Union's Markets in Financial Instruments Directive 'goes live' in January 2017, but
The European Union's Markets in Financial Instruments Directive 'goes live' in January 2017, but
The International Tax Authority (ITA) of the Ministry of Finance of the British Virgin Islands has
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has accepted
FINMA, the Swiss financial regulator, is denying all knowledge of any threat from the Indian
As this latest case proves, FINMA is tangentially – but not directly – involved in the American
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