Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access information on a device and to provide personalised ads and content, ad and ...

Catch up on navigating UK and EU regulation, exploring the Critical Third Parties Regime (CTPR) in the UK and the Digital ...

UK regulators are planning to revamp rules on alternative asset managers, which for some will lead to lighter controls, just ...

The proposals aim to make the UK regime more proportionate and suggest different rules applying to hedge funds, venture capital firms, and ...

A More Proportionate Approach? Legal News and Analysis - United Kingdom - Regulatory & Compliance - Conventus Law ...

HM Treasury published a consultation to overhaul the UK Alternative Investment Fund Managers regime. That same day, the ...

HM Treasury published a consultation to overhaul the regulation of Alternative Investment Fund Managers (“AIFMs“) in the ...

Removed from the FATF lists but still on the EU list. From 22 January 2024, HM Treasury amended the definition of ‘high-risk third countries’. Regulation 33(3)(a) of the Money Laundering Regulations ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

As risky trading activity turns the Treasury market into a steadily bigger financial stability threat, researchers say the Federal Reserve needs a new emergency response playbook. In March 2020, the ...

Languages: English. You can get in touch with Khaleda by emailing [email protected] The U.S. Department of the Treasury plans to lay off a "substantial" number of employees as part of the ...

President Donald Trump directed the Treasury Department to modernize and centralize its payment system in an effort to root out fraud as money is transferred throughout the federal government.