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Searching Content indexed under Capital Adequacy/BASEL by Withers LLP ordered by Published Date Descending.
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Comunicazione Banca d'Italia 25 Marzo 2015 In Materia Di Adempimenti Per Le SGR
Alleghiamo la comunicazione emanata da Banca d'Italia in data 25 marzo 2015 in materia di adempimenti per le SGR conseguenti alle disposizione attuative della Direttiva AIFM.
Italy
2 Apr 2015
2
EBA Opinion On CRD IV Use Of Special Allowances
The EBA has published an opinion on the application of the CRD IV, the principles of remuneration policies of credit institutions and investment firms and the use of special allowances.
European Union
5 Nov 2014
3
CRD IV And Firms Remaining On CRD III
The FCA has sent a letter to BIPRU investment firms explaining that they will need to determine whether they will be subject to CRD III or CRD IV rules from 1 January 2014.
UK
12 Nov 2013
4
Final Regulations Governing The FBAR Filing Requirement
The U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") issued final regulations regarding foreign financial account reporting on Form TD-F 90-22.1 (also known as the "FBAR") on February 24, 2011.
UK
21 Mar 2011
5
Paradigms In Motion - Switzerland Leads Historic Revision Of Banking Secrecy
In the most significant development in private banking since the Second World War, Europe's champions of banking secrecy have pledged to implement information exchange arrangements consistent with OECD standards.
Switzerland
7 Apr 2009
6
Market Slump: Some Practical Hints
The recent tumultuous economic developments have led to volatile and unpredictable market conditions. While we cannot forecast what will come next, a number of protective steps can be taken, and these are summarised below.
UK
30 Oct 2008
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