Provider: View Original Type: Link Title: ESMA updates UCITS Q&As Description: The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has today updated its Questions and Answers on the application of the Undertakings for Collective Investment in Transferable Securities Directive (UCITS Directive).
ESMA proposes amendments to MiFIR transactions and reference data reporting regimes
Provider: View Original Type: Link Title: ESMA proposes amendments to MiFIR transactions and reference data Description: The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has today published the Final Report on the review of transaction and reference data reporting obligations under MiFIR.
Hungarian authorities break up €8 million VAT fraud scheme
Provider: View Original Type: Link Title: Hungarian authorities break up €8 million VAT fraud scheme Description: The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud and money laundering. The criminal activities caused more than €8.2 million in tax loss to the Hungarian state budget.
Provider: View Original Type: Link Title: ESMA UPDATES CSDR Q&AS Description: The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, today updated its Questions and Answers (Q&As) on the Central Securities Depositories Regulation (CSDR).
ESMA updates Q&As on the BMR Transitional Provision
Provider: Europa Type: Link Title: QUESTIONS AND ANSWERS Description: This page contains an overview of all Q&As developed by ESMA per legislative act and instructions on submitting new questions to ESMA. Questions received Update on publication of questions received
ESMA updates Q&As on the BMR Transitional Provision
Provider: View Original Type: Link Title: ESMA updates Q&As on the BMR Transitional Provision Description: The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has today updated its Questions and Answers on the EU Benchmarks Regulation (BMR).
Follow the money: members of drug trafficking network arrested for money laundering in Germany and Luxembourg
Provider: View Original Type: Link Title: Follow the money: members of drug trafficking network arrested for money laundering in Germany and Luxembourg Description: At the request of France, authorities in Germany and Luxembourg carried out a coordinated blow on the network which was set up to launder proceeds from drug trafficking