Knowledge Search

ESMA MiCA Level 2 work updates

AIMA CEO key takeaways from IMF-IOSCO spring conference

Bank of England speech explores risk in private markets

U.S. Financial Crimes Enforcement Network sets out penalties for deliberate late filing and other non-compliance with the Beneficial Ownership Information register

SEC Risk Alert on Marketing Rule Compliance

ACC responds to NBER paper on private credit returns

AIMA Issues Joint Industry Paper on Transition to use of the Unique Product Identifier (UPI) as the basis for OTC derivatives identification for MiFIR purposes

FSB takes aim at collateral and margin calls in new recommendations to non-banks

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