MFSA €3,900 Settlement: A Filing-Discipline Wake-Up Call
The MFSA settled with a collective investment scheme over late regulatory filings for FY2023, imposing a €3,900 penalty. Here is...
MFSA Fines CSP €2,400 for Late Return: Compliance Lessons
The MFSA penalised a Company Service Provider €2,400 for missing its Annual Compliance Return deadline — a timely reminder for...
ESMA: Prediction Markets May Fall Under Binary Option Ban
ESMA has reminded firms that event contracts and prediction markets can qualify as financial instruments — triggering the retail ban...
FCA to Simplify Investment Cost Disclosures: What It Signals
The FCA has opened consultation CP26/24 to simplify how firms disclose the cost of investing and reinforce plain-English communication. Here...
ESMA ‘Report Once’ Reform: What It Means for Crypto Firms
ESMA's final report on simplifying EU transaction reporting proposes a 'report once' model worth up to €1 billion in annual...
MFSA €3,900 Settlement: A Filing-Discipline Wake-Up Call
The MFSA settled with a collective investment scheme over late regulatory filings for FY2023, imposing a €3,900 penalty. Here is...
MFSA Fines CSP €2,400 for Late Return: Compliance Lessons
The MFSA penalised a Company Service Provider €2,400 for missing its Annual Compliance Return deadline — a timely reminder for...
ESMA: Prediction Markets May Fall Under Binary Option Ban
ESMA has reminded firms that event contracts and prediction markets can qualify as financial instruments — triggering the retail ban...
FCA to Simplify Investment Cost Disclosures: What It Signals
The FCA has opened consultation CP26/24 to simplify how firms disclose the cost of investing and reinforce plain-English communication. Here...
ESMA ‘Report Once’ Reform: What It Means for Crypto Firms
ESMA's final report on simplifying EU transaction reporting proposes a 'report once' model worth up to €1 billion in annual...
