Day: December 11, 2023

The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published a Report on innovation facilitators, a term encompassing innovation hubs and regulatory sandboxes. The Report identifies a number of benefits and challenges relating to the operation and design of such innovation facilitators and presents recommendations and considerations towards national competent authorities …

ESAs recommend steps to improve activities of innovation facilitators across the European Economic Area Read More »

The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today launched a second consultation related to the joint Guidelines on the system for the exchange of information relevant to fit and proper assessments. The consultation covers amendments extending the scope of the joint Guidelines to legal persons, thus ensuring the complete coverage …

ESAs launch second public consultation on joint Guidelines on the system for the exchange of information relevant to fit and proper assessments Read More »

Henry Eng Chye Heng has pleaded guilty to one count of market manipulation and one count of creating a false or misleading appearance of active trading, following an ASIC investigation. Mr Heng is the founder, executive chair and managing director of the ASX listed company, Eneco Refresh Ltd (ASX:ERG) (Eneco). ASIC alleges that on 24 …

Henry Eng Chye Heng pleads guilty to market manipulation Read More »