This course is not available as an outside option. This course will be relevant to the following LLM specialisms: Banking Law and Financial Regulation, Corporate and Securities Law and International ...

LEI codes are used as unique identifiers for companies. These are crucial to the task of ensuring transparency in financial ...

Consequently, in accordance with Regulation 6.7 of the Financial Regulations of the Organization, the Director-General has established the following special financial regulations to govern the ...

Drexel University Kline School of Law’s online LLM in Global Financial Regulation is designed for attorneys looking for advanced skills in legal regulatory analysis and policy pertinent to their ...

Financial regulation hasn’t caught up with risks posed by big ... JUAN CARLOS CRISANTO is the deputy chair at the Financial Stability Institute of the Bank for International Settlements. JOHANNES ...

The Dubai Financial Services Authority (DFSA) has set out to “reinforce” its risk-based regulation in its new business plan ...

The latest regulations reiterate that the U.K.’s regulatory regime applies to CTPs that provide services to any U.K. financial services firms, regardless of where a CTP operates. As a result, CTPs ...