The EU’s tax subcommittee heard that the upcoming criminal trials may allow prosecutors to recoup most of the estimated €55 billion lost tax revenue to related parties that benefited from the suspect's cum-ex scheme
Malaysia’s financial market regulator and exchange are extending the restrictions on intraday short selling that was due to expire yesterday until 29 August
The ERCC’s SFTR taskforce has updated its reporting guide a sixth time to reflect new guidance on Brexit, settlement fails and LEIs, among other changes
The European Commission says it will not act on the ESMA’s findings of German regulatory negligence over Wirecard until domestic investigations conclude next year
Representatives from Melvin Capital, Robinhood, Reddit, and Citadel are among those due to testify at this week’s US House Committee on Financial Services’ GameStop hearing on “predatory” short selling
AFME highlights the risk of mandatory buy-ins to Europe’s economic recovery from the pandemic and calling for the measure to be removed from the upcoming CSDR
Steven Maijoor, chair of the ESAs joint committee, says the significant set of rules issued provide a strong basis to improve ESG reporting and combat greenwashing
