11/01/2019
The Guidance provides best-practice approaches, relevant information sources and practical examples for regulated entities to consider when assessing terrorist financing risk on a country-by-country basis.
11/01/2019
Speech by Andrea Enria, Chair of the Supervisory Board of the ECB, at a dinner of the Centre for European Reform
11/01/2019
Broadly recognised environmental and social standards have previously not existed for corporate lending and underwriting transactions, although they represent the vast majority of banking finance activity.
11/01/2019
Letter to Chief Executive Officers of PRA-regulated banks and building societies
11/01/2019
MPs’ plan to tackle economic crime would hit UK financial services industry
10/31/2019
The Convention is the first multilateral treaty of its kind, allowing jurisdictions to integrate results from the OECD/G20 BEPS Project into their existing networks of bilateral tax treaties.
10/31/2019
The watchdog launched a separate investigation into the audit of the subsidiary and in July fined Deloitte and another of its partners a total of £4.6 million for misconduct.
10/31/2019
Paris and The Hague say crises have shown the need for Europe’s own enforcement body
10/31/2019
Firms should continue to comply with existing regulatory requirements, including those relating to MiFID transaction reporting and EMIR trade reporting requirements.
10/31/2019
The reference date for Brexit in all of ESMA’s previously published measures and actions, including public statements, issued regarding the possibility of a no-deal Brexit scenario, should now be read as 31 January 2020.
10/31/2019
The Supreme Court's judgment in this case follows hot on the heels of the Court of Appeal's refusal to strike out a Quincecare duty claim in JPMorgan Chase Bank
10/31/2019
The UK financial sector is a national asset and a global public good.
10/31/2019
The survey shows that few financial services organisations try to go it completely alone with data.
10/31/2019
We have been in contact with victims already but we know there are more out there.
10/30/2019
The debt was the result of an APSA loan to a non-profit partnership between the Vatican’s Secretariat of State and an Italian religious order
10/30/2019
Scores of celebrities, politicians, sports stars such as footballer David Beckham
10/30/2019
The House of Commons has published a written statement by John Glen explaining the directions.
10/30/2019
This publication set out HM Treasury’s proposal for a temporary transitional tool to be exercised by the UK regulators.
10/30/2019
The first important challenge is the identification of when a digital activity is to be regarded as a cross-border provision of services.
10/30/2019
Incoming ECB president Christine Lagarde recently argued that it should be a priority for central banks and supervisors to look at how they can contribute to mitigating climate change.