Clearing Obligation News Today

Does not allow them to do the clearance. Looking for the permits, these goods may actually be in the customs once, but in the health field, if you have a licensed product that has a permit from us , it has not been cleared by the customs because we have a very close relationship with the customs. Business card or for example transfer of documents or for example clearing the obligation now customs has a lot of influence in the field of medicine, it gives a deadline for the guarantees that it want...

On 27 January 2021, the European Commission adopted an equivalence decision 1 determining that the legal and supervisory arrangements applicable to US central counterparties (CCPs) registered with the Securities and Exchange Commission (SEC) as “covered clearing agencies” (CCAs), are equivalent to the requirements in Title IV of the European Market Infrastructure Regulation (EMIR). 2 The equivalence decision applies in relation to transactions in securities and derivative contracts that are...

To embed, copy and paste the code into your website or blog: Recent regulatory developments of interest to all financial institutions. See also sector specific updates in the Related Materials links. Contents Sanctions Regulations (EU Exit) (Commencement) Regulations 2020 UK financial services overseas framework: HM Treasury call for evidence BoE Financial Stability Report and FPC summary and record SMCR implementation: PRA evaluation UK Investment Firms Prudential Regime: FCA CP20/24 FCA Handb...