10/11/2019
Citi seeks ‘superstar’ bankers in bid to become number one in Europe
Citi wants to leapfrog rivals JPMorgan and Goldman in Europe and close the gap in its home US market, says London-based Manolo Falco
10/11/2019
Citi wants to leapfrog rivals JPMorgan and Goldman in Europe and close the gap in its home US market, says London-based Manolo Falco
10/11/2019
Following an FCA investigation, the FCA found that, between 2008 and 2010, Tullett Prebon’s Rates Division had ineffective controls around broker conduct.
10/10/2019
ECB and BaFin raise conflict of interest concerns over Jürg Zeltner’s other job as KBL chief
10/10/2019
Reyker provided custody and dealing services to around 15,000 retail and institutional clients.
10/10/2019
The EU is required under a pair of directives adopted by the bloc in recent years to identify countries that are susceptible to moving dirty money.
10/10/2019
Hardy Macphail has a mix of small and medium-sized enterprise and private clients.
10/10/2019
Data from the Pensions and Lifetime Savings Association (PLSA) from 2017 showed that 83% of private sector pension fund trustees were male.
10/10/2019
Questions remain about what the bloc should do about the many shortcomings that have been identified
10/10/2019
The Fitness and Probity regime requires individuals performing control functions in RFSPs to meet the CBI’s Fitness and Probity Standards.
10/10/2019
Escrow arrangements help to minimise the counterparty risk of non-completion or failure to deliver for each of the parties.
10/10/2019
The UK Government has prepared draft statutory instruments under the European Union (Withdrawal) Act 2018 should the UK leave the EU on 31 October 2019 with “no-deal”.
10/10/2019
This is in addition to the £12.8m in compensation Serco paid to the Ministry of Justice as part of a £70m civil settlement in 2013.
10/10/2019
In short, AMLRs require financial services providers (FSPs) engaging in relevant financial business to establish systems to detect things like money laundering and terrorist financing.
10/10/2019
Uses AIM company's stock ticker
10/10/2019
FCA Guidance on Cryptoassets
10/09/2019
Following data leak of Bulgarian and foreign taxpayers’ financial account details
10/09/2019
Arrangements have been submitted to the European Commission for final approval
10/09/2019
The defendants include two Estonians, aged 70 and 44.
10/09/2019
France and Germany have said that Libra, whose size would dwarf cryptocurrencies such as bitcoin, could limit their monetary sovereignty.
10/09/2019
Tuesday’s decision upheld a February ruling from a lower court.