Michael Huertas

Bafin Seeks Public Comment On The 9th Amendment To The MaRisk

SEC Exempts Directors And Officers Of EEA FPIs From Section 16(a) Reporting—A Milestone For Transatlantic Regulatory Alignment

When Does An Informal ECB Communication Become A Challengeable Act? The General Court’s Order In Banco Santander V ECB (T-610/24)

Mind Your Messaging: Bafin Sets New Boundaries With Landmark Order On Advertising In Public M&A

EBA And ESMA Consultation On Revised Joint Guidelines On The Suitability Assessment Of Members Of Management Bodies And Key Function Holders

EBA Launches Consultation On Reporting Framework 4.3 – New AML And Third‑Country Branch Reporting Requirements