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  • Dankse Bank Told To Shut Down Estonian Branch In Response To Historic Money Laundering Scandal

    Date 19/02/2019

    The Estonian Financial Supervision (Finantsinspektsioon), issued a precept today to Danske Bank to terminate its activities in Estonia and ordered it to close its branch in Tallinn before the end of 2019.  The precept statedthat Danske Bank "violated anti-money laundering regulations for many years by allowing high-risk money-laundering clients to make suspicious transactions through the bank. In addition, it stated that Danske Bank misled the Estonian public authorities by providing them with inadequate information and thus actually hampered their investigation."

  • CFTC Commissioners Submit Comment On Prudential Regulators' Proposed Rulemaking

    Date 19/02/2019

    Commissioners of the U.S. Commodity Futures Trading Commission (CFTC) submitted a comment on the notice of proposed rulemaking issued by the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation to implement a new approach for calculating the exposure amount of derivatives contracts under the agencies’ regulatory capital rules. Commissioners Brian Quintenz, Rostin Behnam, and Dan Berkovitz signed the comment, and were joined by Chairman J. Christopher Giancarlo.

  • SEC Proposes To Expand “Test-The-Waters” Modernization Reform To All Issuers

    Date 19/02/2019

    The Securities and Exchange Commission voted to propose an expansion of a popular modernization reform that would permit investor views about potential offerings to be taken into account at an earlier stage in the process than is the case today. The new rule and related amendments would expand the "test-the-waters" accommodation—currently available to emerging growth companies or "EGCs"—to all issuers, including investment company issuers.  

  • Pirum Welcomes Nancy Steiker And Gareth Day To The Team

    Date 19/02/2019

    Pirum is delighted to welcome Nancy Steiker & Gareth Day to the team. 

  • EBA Board Of Supervisors Nominates José Manuel Campa As New EBA Chairperson

    Date 19/02/2019

    The Board of Supervisors (BoS) of the EBA nominated today Jose Manuel Campa as the new Chairperson of the Authority. Mr Campa was selected from a shortlist of candidates compiled by the EBA Selection Committee.

MV 120 X 600 Hard to Reach