June 27, 2018

Last steps in Basel III reforms with important news. All revisions are in the field of the standardized approach, internal ratings-based (IRB) approach for credit risk, credit valuation adjustment (CVA) risk framework, the leverage ratio framework, and an important int...

June 26, 2018

Aml's procedures are not only binding for the traditional financial system but also for new currencies (cryptocurrencies). This is not a trend but a practice that will be increasingly in future legislation. An example: the new anti-money laundering directive. European...

June 26, 2018

On Thursday 19 April, the latest update to the EU Directive 2015/849 was made, which will merge into the text of the new anti-money laundering discipline. Several novelties such as public access to information or operations in cryptocurrencies and related services. A c...

June 21, 2018

(ASI) Come con le precedenti normative, ad esempio la Capital Requirements Directive 4, pure la MiFID prevede che le imprese di paesi terzi potrebbero istituire filiali o fornire servizi nell'UE. L normativa MiFID 2 introduce pure nuove opzioni per le imprese di paesi...

June 5, 2018

Past Thursday May 24, 2018, President Trump signed the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act) into law. The Act was passed by the House on Tuesday by a vote of 258 to 159 and by the Senate on March 14 by a vote of 67 to 31. Although t...

June 3, 2018

Se il Regno Unito dovesse lasciare l'UE ma rimanere membro del SEE (Spazio Economico Europeo, attualmente è l'UE, più l'Islanda, Liechtenstein e Norvegia), l'impatto diretto sul settore finanziario sarebbe minimo. In Regno Unito è integrata tutta la legislazione UE rel...

Please reload

© 2017 by  AIS Consultants LLC