Tag: legal
How will ELTIF 2.0 impact European long-term investments?
The ELTIF was created to provide investors with an opportunity to invest in long-term projects that support growth and job creation.
FCA slaps BGC/GFI with £4.8m penalty
The Financial Conduct Authority (FCA) has fined BGC Brokers, GFI Brokers and GFI Securities – together BGC/GFI - £4.8m for market abuse failings.
US DOJ unveils fellowship program to bolster legal fight against cybercrime
The US Department of Justice (DOJ) is launching a fellowship program that is designed to develop legal expertise to deal with cyber threats that impact national security.
Zeidler Group names its new CFO and product owner
Zeidler Group, a technology-driven law firm, has named former Goldman Sachs managing director Thilo Zeidler as its new CFO and product owner of various data products.
MAS penalises Singaporean bank branch S$1m for fraud, terrorism failures
The Monetary Authority of Singapore (MAS) has imposed a penalty of S$1m on a Singapore-based bank branch for not complying with its anti-money laundering and terrorism financing acts.
Neota Logic and aosphere launch a trio of RegTech apps
Neota Logic, which produces an AI software platform for legal compliance, has partnered with legal subscription business aosphere to launch new RegTech apps.
