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Searching Content indexed under Commodities/Derivatives/Stock Exchanges by Hassans ordered by Published Date Descending.
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EMIR REFIT – Impact On AIFs
Regulation (Eu) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories ("EMIR") entered into force in August 2012
Gibraltar
10 Jul 2019
2
MLD5: EU's Latest AML Directive Introduces Cryptocurrency Regulation
5th Money Laundering Directive – The European Union's regulatory gaze begins to shift towards crypto-currency exchanges and custodian wallet providers
European Union
21 Feb 2018
3
What Is A Swap?
There is a mystique which surrounds swap contracts due to lack of knowledge or available information. By explaining the basics of swaps, including how they work and what their purpose is, I hope this will help to clarify them.
Gibraltar
19 May 2011
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