07/22/2021
Italy investigates Blackstone-owned LIA insurer over tax evasion allegations -sources
LIA said it always cooperated with authorities
07/22/2021
LIA said it always cooperated with authorities
07/22/2021
Dirty money could still haunt the bloc even after the announcement of a new anti-money laundering watchdog.
07/22/2021
Speech given by Ben Broadbent, Deputy Governor Monetary Policy
07/22/2021
UK rules will diverge from the much-criticised EU framework.
07/22/2021
The European Banking Authority (EBA) has published a discussion paper (DP) seeking preliminary input on how to standardise the proportionality assessment methodology for credit institutions
07/21/2021
The measures recognise the emerging challenges linked to technological innovation, with the crypto sector a particular focus for rule-makers.
07/21/2021
The new law is a long overdue acknowledgement that this process starts off on an unnecessarily hostile basis
07/21/2021
This PS is relevant to PRA-authorised banks, building societies, and PRA-designated investment firms.
07/21/2021
The Isle of Man has increasing success in this area
07/21/2021
Global law firm Ashurst has announced its results for the financial year ended 30 April 2021.
07/21/2021
Our BCRI team review developments in the regulatory investigations space and consider the impact of #MeToo on current and future employment law and practice
07/21/2021
As we improve our technology and capabilities, we will be able to identify and make better, faster judgements about harm.
07/21/2021
The work programme includes a data review and analysis which will take place over July to October
07/21/2021
This is to facilitate a further shift in market liquidity toward RFRs, bringing benefits for a wide range of users as they move away from LIBOR.
07/21/2021
This data includes statistics about how we review and act on certain non-compliant financial promotions.
07/20/2021
Its findings will be helpful to firms challenging themselves to assess where regulatory systemic problems may exist within their operations.
07/20/2021
Debt packager firms advise consumers on how to deal with their debts, often referring them to an Insolvency Practitioner or debt management firm, for which they receive referral fees.
07/20/2021
Vatican prosecutors allege that Mincione bought a stake in Carige with embezzled money including funds raised from faithful Catholics and intended for the needy.
07/20/2021
Some differences persist in the way sanctions and measures are distinguished and identified for the purpose of reporting to ESMA.
07/20/2021
The watchdog said that although the sector was generally considered at a low risk of being used for money laundering, not all pension products carried the same attached risks.