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FRCP Rule 34
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Changes to the post-trade risk reduction services and the DTO
The FCA is making changes to notification and disclosure requirements for OTC derivatives.
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Opinion: Will common sense prevail in the UK’s long overdue review of disclosure rules?
Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.
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SEC's Gerding spells out the state of disclosure
Erik Gerding mentioned areas of focus last year and this year, underscoring the importance of disclosures in AI and cybersecurity.
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Opinion: UK SFO under the new director
UK SFO director Nick Ephgrave is making all the right noises in his quest to repurpose the organization says Tony McClements.
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Temperature rises over FCA name-and-shame plans as Hunt intervenes
UK Chancellor calls for a rethink as regulator issues strong defence of its proposals.
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AI and outsourcing: Do you know how your providers are using GenAI?
The third part of our series considers where and how a company’s service provider is using GenAI and whether there is full disclosure of such use.
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Key changes to EU fund regime as AIFMD II enters into force
An overview of the most significant features of AIFMD II that fund managers should know.
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Industry reacts as House of Lords calls on FCA to halt name-and-shame plans
As an influential Lords Committee steps in, we gather views from a panel of finance industry experts on the growing storm over FCA plans to name firms under investigation.