04/13/2021
The fake officer said her NI number had been cloned by a money laundering suspect in Wales, and the fraudster frightened Ms E into "clearing her name and preventing her bank accounts from being frozen" under anti-money laundering regulations.
04/13/2021
Bafin’s lax oversight let Wirecard's massive accounting fraud to go on for years
04/13/2021
The global system for financial crime is hugely expensive and largely ineffective
04/13/2021
The six people were charged with running the scheme via Germany’s North Channel Bank in 2014 and 2015, the prosecutor said.
04/13/2021
Police code-named it “Operation Broking bad,” an apparent play on the TV series “Breaking Bad”.
04/13/2021
The plan included the establishment of the UBO registry - an already existing obligation under the EU’s 4th anti-money laundering directive.
04/12/2021
In his letter to Barclays Cllr Marshall, the cabinet portfolio holder for economic regeneration, said the closure comes as the area is seeing business and residental growth.
04/12/2021
HSBC has issued another warning to Britons as many have reported being targeted by a vicious text scam within the past 48 hours.
04/12/2021
European Commission to drop objections to British membership of Lugano convention
04/12/2021
Working alongside the transaction's lead legal advisers Kelley Drye & Warren LLP and Arthur Cox, the Carey Olsen team advising Emergent on the Cayman corporate and regulatory aspects of the restructure was led by partner Alistair Russell and coun
04/12/2021
The rules will be redrafted after consultations
04/12/2021
‘Striking’ rise in UK government debt holdings comes as central bank stepped up QE during Covid crisis
04/12/2021
The principal objective of DAC6 is to provide tax authorities with early warning of arrangements that may involve aggressive tax planning.
04/09/2021
The LSB will be updating the Information for Practitioners documents on a rolling basis to help firms adhere to the revised Standards.
04/09/2021
The court noted that the question of «fishing» for data had already been decided by Switzerland's supreme court.
04/09/2021
UBS expects the new regulations to encourage inflows into ESG strategies.
04/09/2021
Irwin Mitchell is readying itself to float on the London Stock Exchange, in a move the law firm hopes would value it at around £500m.
04/08/2021
FSB survey on experiences with questionnaire for FMIs on continuity of access for firms in resolution
04/08/2021
Institutions using the alternative standardised approach to determine own funds requirements for market risk are required to compute the equity risk
04/08/2021
This was the first green bond ever issued by a residential developer in the Euro market.