08/23/2021
Tom Cregan, the EML managing director, said last week that new directors and an independent chairman have been appointed at its Irish subsidiary, although PFS was unable to confirm their identities on Friday.
08/23/2021
Authorities levied $1bn in the first half of 2021, on track to hit last year’s total of $2.2bn
08/23/2021
The Financial Services Compensation Scheme (FSCS), under its fraud and scam prevention initiative, has published advice for consumers on protecting their savings and investments.
08/22/2021
This decision follows on from the FCA's Consultation Paper 21/3 (CP21/3) earlier this year.
08/22/2021
A series of recent publications on the topic provide interesting food for thought on how to tackle those challenges
08/22/2021
The Milbank team, that advised the lenders on the financial aspects of the transaction
08/22/2021
Transposal of EU Beneficial Ownership Regulation into Italian law
08/20/2021
he changes include potentially holding increased regulatory capital (at individual and parent level); additional liquid assets, enhanced regulatory reporting and robust governance frameworks on financial resilience.
08/20/2021
It comes despite widespread predictions of an uptick in financial crime during the Covid crisis
08/20/2021
Raffaele Imperiale, suspected of buying Van Gogh paintings on black market, considered one of Italy’s most dangerous fugitives
08/20/2021
The new guidance covers the unique money laundering and financing of terrorism risks faced by the sectors and provides further guidance in respect of approaches to customer due diligence.
08/20/2021
Revolut Taps BearingPoint RegTech To Meet Regulatory Reporting for Its UK Bank
In total, three additional modules; UK Statistical Reporting Module, EBA Solo Reporting Modules, and EBA Consolidated Modules are now being added to the solution to meet the requirements imposed by UK regulators with regards to Prudential Regulation Autho
08/20/2021
Irwin Mitchell’s wealth management team has reached £1bn of assets under management (AUM) this week, the company has announced today.
08/20/2021
ESG Align is designed to elevate managers' understanding of climate-related risk in portfolio management, and provide a useful compliance check against the new SFC requirements.
08/19/2021
It was the first transaction on the Polish market involving a factoring consortium.
08/19/2021
A spokesman for Ihag confirmed that Rueegg cannot leave Spain due to a U.S. request for legal assistance, and that he had been suspended from his duties at the bank.
08/19/2021
Our quarterly Monetary Policy Report sets out the economic analysis and inflation projections that the Monetary Policy Committee uses to make its interest rate decisions.
08/19/2021
The two largest groups in the pool of 29 firms that took part in the thematic review comprised banks and fiduciaries, in line with the risk weightings attributed by the Bailiwick's National Risk Assessment (NRA).
08/19/2021
The EU’s Sustainable Finance Disclosure Regulation (SFDR) is an attempt to deliver transparency for investors focused on environmental, social and governance (ESG) issues but fund managers say the definition of sustainability is too vague and has cr
08/19/2021
A multidisciplinary deal team is advising the provider of cloud-based platforms empowering data driven healthcare.