09/22/2020
BME partners with CSS to strengthen its regulatory service suite
Financial services clients will benefit from an integrated solution that seamlessly captures, consolidates and reports all data required for compliant transaction reporting.
09/22/2020
Inside scandal-rocked Danske Estonia and the shell-company ‘factories’ that served it
The FinCEN Files reveal how a handful of secretive agencies mass-produce U.K. shell companies owned by criminals and launderers from former Soviet states.
09/21/2020
Nicolas Moreau faces multiple challenges in transforming the asset manager while the parent bank undertakes restructuring
09/21/2020
Reports allege that a number of major UK lenders allowed dirty money to flow through their accounts
09/21/2020
At first this was all paid for by the government, but firms are now having to make a contribution to wages as well.
09/21/2020
According to the report, the $2 trillion of transactions scrutinized represent an extremely minute fraction – just 0.02 percent – of the more than 12 million suspicion activity reports filed by financial institutions with FinCen between 2011 a
09/21/2020
Lloyds Bank confirmed to The Sunday Times that it will be withdrawing services from Holland, Slovakia, Germany, Ireland, Italy and Portugal - in a move that will affect 13,000 British customers.
09/21/2020
Thierry Breton says concerns exist Silicon Valley companies have become ‘too big to care’
09/21/2020
The German bank said in a statement that incidents in the leaked documents “have already been investigated and led to regulatory resolutions.”
09/21/2020
We’re here today to talk about what it will take to get your business ready to transition away from LIBOR.
09/21/2020
Regulatory proposals viewed as fresh attempt to capture more of UK’s £9tn asset management sectors
09/20/2020
‘Race to suburbia’ and a lack of foreign students see rental demand plummet in wake of Covid-19
09/20/2020
Natwest is considering exiting the business in the republic but not the north.
09/20/2020
Arabian Business asks the experts whether the emirate's new retirement visa will be an attractive option for UK citizens
09/20/2020
to curb money laundering in the past, particularly in its DLT rules, describes the update as a “natural evolution of the defined regulatory principles.”
09/20/2020
The ECB renewal also allows other Eurosystem central banks to contract SkySparc’s services under the same framework agreement, rather than conducting individual tenders.
09/18/2020
CaixaBank and Bankia Boards of Directors approve merger plan to create Spain’s leading bank
The Boards of Directors of both banks have approved the exchange ratio of 0.6845 new CaixaBank ordinary shares for every Bankia share.
09/18/2020
BoE to ‘explore’ negative interest rates
It is not the first time the central bank has signalled it would be open to using negative rates.
09/18/2020
Is the FCA set for an advice suitability crackdown?
Thematic review into the implementation of regulations could be on the cards
09/18/2020
Landmark Carey Pensions case to be appealed
Long-running legal dispute could have ‘real prospect of success’