Basic standards for the protection of financial services consumers’ rights: decisions of the Bank of Russia
Банк России принял решение утвердить Базовый стандарт защиты прав и интересов получателей финансовых услуг, которые оказывают члены саморегулируемых организаций, объединяющих страховые организации и иностранные страховые организации. Документ разработан Всероссийским союзом страховщиков — саморегулируемой организацией в сфере финансового рынка — и 19 сентября 2024 года согласован Комитетом по стандартам по деятельности страховых организаций и иностранных страховых организаций при Банке России. Одновременно Банк России принял решение отказать в утверждении
FCA begins criminal proceedings against two individuals for insider dealing
The FCA has started a criminal prosecution against Matthew and Nikolas West for insider dealing. Matthew and Nikolas West are jointly charged with conspiracy to deal in 4 stocks while having inside information. Matthew West has additionally been charged with insider dealing in relation to 2 stocks. He has been charged with disclosing to and
FDIC Issues List of Banks Examined for CRA Compliance
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ESMA launches new consultations under the MiFIR Review
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today launched two consultations on transaction reporting and order book data under the Markets in Financial Instruments Regulation (MiFIR) Review. ESMA is seeking input on the amendments to the regulatory technical standards (RTS) for the reporting of transactions and to
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