12/20/2024
The recommendations in the report and their associated action items are a timely and practical push for increased harmonisation of APIs in cross-border payments.
12/20/2024
Collateral offered peer-to-peer style investments. Its directors were able to fraudulently change details about the firms’ public entry on the FCA’s interim permission register.
12/20/2024
Net interest income and net trading income negatively contributed to the change in ROE.
12/20/2024
In its report for the attention of the Federal Assembly, the Federal Council sets out its position on the PInC's recommendations, motions and postulates.
12/20/2024
Statement by the Prudential Regulation Authority
12/19/2024
Dutch prosecutors have announced that they will not be pursuing criminal charges against former executives of ING and ABN Amro.
12/19/2024
Review the summaries of last year’s publications below, and be prepared to stay informed and to navigate a promising new year in real estate with us.
12/19/2024
The RTS set out the requirements with which Loan-Originating AIFs are to comply in order to maintain an open-ended structure.
12/19/2024
The FCA alleges Mr Dance laundered the proceeds of his criminality through his personal and business bank accounts
12/19/2024
The new legal structure is also expected to benefit SEB’s retail customers in the Baltic region.
12/18/2024
The PS will refer to all of these collectively as ‘insurers’ or ‘firms’ unless otherwise specified.
12/17/2024
Given at FinTech Connect on 5 December 2024
12/17/2024
ESMA releases last policy documents to get ready for MiCA
12/17/2024
The Court dismissed all 3 grounds of appeal brought by the lender, Barclays Partner Finance.
12/17/2024
This will reduce fraud and help promote good practices in the sector.
12/16/2024
This development creates a limited window of opportunity for individuals interested in securing a Spanish Golden Visa under the current regulations.
12/13/2024
The Chancellor’s Mansion House Speech and other regulatory updates for financial institutions
12/13/2024
Making sure consumers can make informed investment decisions is an important part of ensuring healthy capital markets which deliver growth.
12/13/2024
Citywire investigation reveals the most detailed picture yet of the levels of borrowing fuelling consolidators’ adviser acquisitions, uncovering previously unreported debt issued by Guernsey, Jersey and Cayman Islands parent companies.
12/13/2024
Press release on the ECB’s monetary policy decisions