by AdrianaAMLP | Apr 29, 2022
The objective of this report is to assist supervisory and regulatory authorities in developing their approaches to monitor, manage and mitigate risks arising from climate change and, in particular, to promote consistent approaches across sectors and...
by AdrianaAMLP | Jan 26, 2022
The criminal use of cryptocurrency is no longer primarily confined to cybercrime activities, but now relates to all types of crime that require the transmission of monetary value. However, the scale and share of the illicit use of cryptocurrencies as part of criminal...
by AdrianaAMLP | Jan 25, 2022
The EU should beef up its capabilities and build a sanctions regime against disinformation. Rules on social media platforms, which serve as vehicles for foreign interference, have to be tightened, too.
by AdrianaAMLP | Jan 19, 2022
The FCA is consulting on proposals to strengthen the financial promotion rules for high-risk investments, and for authorised firms which approve and communicate financial promotions. The FCA propose changes to classification of high-risk investments…
by AdrianaAMLP | Jan 13, 2022
The report shows that since leaving the EU, the UK is more agile when deciding how and where to use sanctions which are now more focused on the national interest, while continuing to co-ordinate with our key international partners..
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