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Why the compliance challenge of aggregation is often underestimated

Why the compliance challenge of aggregation is often underestimated

Discover how aggregation plays a vital role in the LEADR framework and the obstacles financial institutions encounter in meeting regulatory compliance.

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EU to create the European Electronic Access Point
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EU to create the European Electronic Access Point

EU to create the European Electronic Access Point

For the European major shareholding disclosure rules which are primarily driven by the Transparency Directive and its Amendments (TDA), one of the key factors in determining ...

Transparent Shorts

Transparent Shorts

Across the globe, every country with a stock exchange has some form of major shareholding (US: beneficial ownership) disclosure regulation.