09/20/2019
MEPs call for proper implementation of anti-money laundering rules
MEPs call for better cooperation between the administrative, judicial and law enforcement authorities within the EU
09/20/2019
MEPs call for better cooperation between the administrative, judicial and law enforcement authorities within the EU
09/20/2019
The FCA will continue to monitor both competition impacts and research coverage of SMEs following the MiFID II reforms
09/20/2019
These opportunistic strategies include, but are not limited to, what have been referred to as ‘manufactured credit events’ or ‘narrowly tailored credit events’.
09/19/2019
The proposals are relevant to all UK Solvency II firms (including in the context of provisions relating to Solvency II groups), mutuals, third-country branches, the Society of Lloyd’s (the Society) and its managing agents (collectively, ‘firm
09/19/2019
The FCMC, which has already twice over the past four years fined PrivatBank for similar reasons
09/19/2019
£48,000 in year one, rising to £52,000 in year two
09/19/2019
Upon discovery of their mistake, Lehman Brothers sought restitution on the grounds that the actual agreement was for 22 notes only and it had inadvertently over-delivered.
09/19/2019
These factors were not identified by Grant Thornton when it conducted its audit.
09/19/2019
The underlying proceedings at first instance concerned the calculation of the limitation period for a claim against trustees.
09/19/2019
Even if the tech giant wins its court appeals, it will have to pay the money—and more—to Washington
09/19/2019
The plan involved an immediate reduction in Italy’s public debt and an improvement in the finances of local authorities.
09/18/2019
The Euronext Amsterdam debut implied a market capitalisation of €95bn. Prosus shares jumped 26% on close, boosting its market cap to €120bn.
09/18/2019
FCA widens investigation into miscategorised loan risk-weightings to include managers
09/18/2019
Shops, restaurants and other small businesses often refuse electronic payment, citing high costs or broken card-reading equipment.
09/18/2019
The new chairman, former Swedish Prime Minister Goran Persson, has promised full transparency.
09/18/2019
As chief exec’s promise of a golden handshake draws the ire of an MFSA board member
09/18/2019
The Top 35 Under 35 is well known in the trusts and private client sector, and is designed to shine a spotlight on the rising stars of the private client industry in the UK and the Channel Islands.
09/18/2019
The comprehensive decision will be an important precedent to consider in future shareholder disputes, particularly those involving a ‘deadlock’ situation.
09/18/2019
A formal probe would add another distraction for CEO Sewing
09/18/2019
The Hub will identify and develop in-depth insights into critical trends in technology affecting central banking