While MiFIR allows firms to freely choose where to trade and clear their products, which both CCPs and trading venues need to facilitate, trading venues and CCPs may notify ESMA and their national competent authority of their intention to temporarily … read more
While MiFIR allows firms to freely choose where to trade and clear their products, which both CCPs and trading venues need to facilitate, trading venues and CCPs may notify ESMA and their national competent authority of their intention to temporarily … read more
9 January 2018 At 21:25 tonight, Tuesday 9 January, AVRO-TROS (NPO 1) will broadcast a programme, Opgelicht?! (in Dutch) focusing on cybercrime and highlighting the activities of organised crime groups in phishing and other fraudulent financial transactions, including money mules … read more
9 January 2018 At 21:25 tonight, Tuesday 9 January, AVRO-TROS (NPO 1) will broadcast a programme, Opgelicht?! (in Dutch) focusing on cybercrime and highlighting the activities of organised crime groups in phishing and other fraudulent financial transactions, including money mules … read more
9 January 2018 Today, during an international joint action day in Italy and Germany, 160 people were arrested. More are expected to be apprehended. They are suspected of participation in a mafia-type (‘ndrangheta) organised criminal group, attempted murder, extortion, money … read more