The ESAs’ original decision was made following the European Commission’s December 2022 inclusion of the United Arab Emirates on its list of high-risk third countries
Keva has neglected its obligation to comply with EMIR, the authority says, failing to ensure that details of all derivatives contracts that it concludes are reported to a trade repository as required
Davies Consulting Division has named Ricky Maloney and David Rose as partners in its global relationship management team. Allen Lewis has been made a partner in the banking and markets team.
CCR provides state-guaranteed coverage against natural disasters and other exceptional risks in the public interest to insurance companies operating in France
Through the partnership, the firms aim to strengthen existing tax services and future-proof tax processes in anticipation of changing regulatory and client needs
The SIX Reference Rate Crypto Indices and SIX Real-Time Crypto Indices cover bitcoin and ethereum, providing a “comprehensive snapshot” of the market and its performances