This is the second of a series of newsletters about the major efforts that are being made by the Maltese Government to strengthen the fight against Financial Crime. The aim of this newsletter is to inform all stakeholders about the progress that is being registered in strengthening the Maltese jurisdiction’s financial regulations and in meeting international obligations in the fight against Money Laundering and the Financing of Terrorism.
Washington, D.C., Dec. 3, 2021 — The Securities and Exchange Commission today announced that Ernesto A. Lanza will serve as Acting Director of the Office of Municipal Securities (OMS). Mr.
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to announce that it has issued the public Tender No. 19/2021 for the ‘Provision of services...
Blanket Order 52-503 – Exemption from National Instrument 52-112 Non-GAAP and Other Financial Measures Disclosure
Regulated Industries FCNB is responsible for the regulation and enforcement of securities, insurance, pensions, credit unions, trust and loan companies, co-oper