11/28/2019
Another source who has knowledge of Deutsche Bank’s internal structure said that Bowers would have been the gatekeeper for financial documents for the bank’s wealthiest customers.”
11/28/2019
Johannemann, who resigned from the international law firm this month, has been in custody since Friday because he was deemed a flight risk, the two sources told Reuters.
11/28/2019
Financial Intelligence Analysis Unit launches hunt for money laundering
11/27/2019
Speech by Benoît Cœuré, Member of the Executive Board of the ECB, at the Joint Conference of the ECB and the National Bank of Belgium on “Crossing the chasm to the retail payments of tomorrow”
11/27/2019
The Basel Framework envisions a range of approaches, from simpler standardised approaches to advanced approaches.
11/27/2019
The framework aims to address financial stability risks associated with SFTs.
11/27/2019
The FCA on Tuesday announced a ban on mass-marketing of mini-bonds, following the collapse of London Capital & Finance this year that left thousands of everyday investors out of pocket.
11/27/2019
The UK’s data protection authority, ICO, fined the British airline after the Magecart group used card skimming to collect the personal and payment information of up to half a million their customers.
11/27/2019
The danger is that such risk-taking recreates a backdrop similar to that preceding the global financial crisis a decade ago.
11/27/2019
Governments are coming after online businesses. Multinational clients that provide online advertising services, sell consumer data, or run online intermediary platforms should prepare themselves for the imminent arrival of digital services taxes (DSTs) on
11/27/2019
Cœuré also revealed that the central bank will continue to monitor and explore how new technologies change payment behavior in the Euro area
11/27/2019
‘The FCA will continue to take steps to ensure that proceeds of criminal activity are confiscated from the criminals we prosecute so that victims can be compensated as far as possible.’
11/26/2019
The Swiss parliament is likely to examine the proposal for the first time in the 2020 spring session.
11/26/2019
We are setting out changes to our DEPP and EG regulatory guides and processes now that we have new powers to discipline and investigate proxy advisors.
11/26/2019
1MDB is at the centre of money laundering probes in at least six countries, including the United States, Switzerland and Singapore.
11/26/2019
In an interview with the Greek newspaper Kathemerini, Petrides said Low – one of those whose visa, including an EU passport, was stripped – would not have been given a passport under today’s criteria despite reports it was still too leni
11/26/2019
The PRA’s investigation focused on CGML’s capital and leverage returns, CGML’s liquidity returns and CEP UK and CBNA London’s branch returns.
11/26/2019
The stolen jewelry is “unique in Europe,” said Dirk Syndram, the director of the Grunes Gewolbe.
11/26/2019
Fully implementing Basel III will have a positive effect on the economy in the long run.
11/26/2019
Regulator to impose temporary ban on mini-bond sales to retail investors next year amid concerns over the promotion of these high risk and hard-to-understand products