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regulations

obama

Brokers and Big Oil Fight Obama Rush to Make Rules by May Cutoff

08/03/2016(0)
Rules imposed on or after May 17 have higher risk of repeal Mandates touch on investment advice and workplace safety The Obama administration is in a mad rush to ... Read More
Morgan Stanley is pictured on a building in San Diego

Morgan Stanley Settles Charges in “Parking” Scheme

23/12/2015(0)
The Securities and Exchange Commission today announced that Morgan Stanley Investment Management has agreed to pay $8.8 million to settle charges that one of its portfolio managers unlawfully conducted ... Read More
eu-law

EU data laws threaten huge fines

17/12/2015(0)
Technology companies could face fines of up to 4% of their global annual turnover under new European rules on data protection. The European Union has approved significant changes to ... Read More
google-logo2

EU Lays Groundwork for Antitrust Charges Against Google

02/04/2015(0)
Regulator seeks permission to publish complaints against Internet giant in long-running probe Europe’s competition regulator is preparing to move against Google Inc. in the next few weeks, a person familiar with the ... Read More
bitcoin

Hong Kong Rules Out Bitcoin Regulation

31/03/2015(0)
As virtual currencies, such as Bitcoin, are not widely circulated in Hong Kong, the Government has said there is currently no need to introduce legislation to regulate virtual commodities ... Read More
tax post

Final regulations amend broker basis reporting requirements

16/03/2015(0)
The IRS issued final and temporary regulations that provide rules for brokers to report bond premium and acquisition premium as well as govern information reporting of transactions involving debt ... Read More
swiss banks

Switzerland bows to pressure; Tightens money-laundering rules

15/12/2014(0)
The Swiss Parliament has bowed to international pressure, tightening the country’s money-laundering rules. There will be a CHF100,000 ($104,000) cap on cash transactions, and not just foreign dictators, but ... Read More
accounting

Tax debts regulations ( UK pounds)

09/10/2014(0)
Regulations introducing a graduated scale for recovery of tax and tax credit debts through a taxpayer’s PAYE code have been laid before Parliament. The measures, introduced following consultation, will ... Read More
sec logo

SEC readies new rules for money funds

10/07/2014(0)
The Securities and Exchange Commission (SEC) may soon roll out new regulations for money market mutual funds, at least those used by institutional investors. The rules would abolish the ... Read More
acca

Global Finance Functions chellenge for transformation

24/06/2014(0)
ACCA (the Association of Chartered Certified Accountants) think-tank outlines 10 key requirements needed for effective finance function change. With ongoing pressures on the CFO organisation to drive the efficiency ... Read More
Broker Cyprus TopFX