regulation

Europe | 13 Jun 24

Six arrests made, 29 searches conducted and suspects’ assets frozen, with support of Eurojust and Europol

Europe | 7 Jun 24

Law enforcement from Austria, France, Germany, Romania, Spain and Switzerland were involved in the investigation

Europe | 7 Jun 24

A central focus in 2023 was preparing for the Bailiwick’s MONEYVAL evaluation

Fixed Income | 6 Jun 24

The Tharwa Fund is not and has never been established as a Collective Investment Fund in ADGM

Middle East | 5 Jun 24

The amendments cover funds, custody, financial crime and recognition of crypto tokens