02/21/2020
The ICO supports innovation and understands the benefits AI can bring as well as the risks. We want to engage, educate and influence those innovating to ensure data protection can be built in to AI systems in practice.
02/21/2020
Sky's Ian King says the UK bank reporting season has thrown up some common challenges for the country's biggest lenders.
02/21/2020
The European data strategy and the policy options to ensure the human-centric development of Artificial Intelligence presented today are the first steps towards achieving these goals.
02/21/2020
AI will not only improve our daily lives, but Europe is already leading in AI.
02/21/2020
The Mourant team was led by partner John Rochester and Counsel Alex Davies who advised on the Guernsey aspects of the listing, alongside UK counsel Howard Kennedy LLP.
02/21/2020
Since the launch of the dormant assets scheme in 2011, 30 firms have voluntarily transferred dormant funds into it.
02/20/2020
The consultation seeks to assess the overall functioning of the regime after two years of application, and potentially propose reforms if deemed necessary.
02/20/2020
After five years of legal residency in Portugal, it is possible to apply for Portuguese citizenship.
02/20/2020
The successful implementation forms an important milestone for the bank, enabling flexible product expansion and further optimization of margins, a key benefit in today’s margin-sensitive environment.
02/20/2020
Closure of FINMA enforcement proceedings
02/20/2020
At today’s sitting, the prosecution called its first witness, Adun Howard, who narrated to the court events that led to the charge.
02/20/2020
Clean-up key for Treasury to exit bank
02/20/2020
With regard to the new legal regulation of crypto custody in Germany as of 1 January 2020, Blocknox has already announced its intent to the supervisory authorities to apply for the required license.
02/20/2020
The MoU with the Croatian Financial Services Supervisory Agency has been signed in the spirit of mutual cooperation and information exchange
02/19/2020
Expanding beyond pension funds, Cerulli said UK insurers will also have to respond to changing demands around ESG, with climate-related financial disclosures and long-term scenario analysis likely to be more used than ever before.
02/19/2020
They will also be relieved by the lowering of the threshold for what’s considered skilled, as well as a suspension of the cap on skilled workers.
02/19/2020
Ireland has lower corporate tax rates than the United States, so the move reduced the company’s tax bill.
02/19/2020
The value rules — which have been in effect since the start of 2020 — require asset managers to carry out assessments of their performance, costs, economies of scale, comparable market rates, services and share classes every year.
02/18/2020
MiFID II and MiFIR started to apply in January 2018, bringing significant improvements to the functioning and transparency of EU financial markets.
02/18/2020
The judge ruled that a company director’s purchase of residential property from the company’s administrator at a “significant undervalue” had not been in the interests of creditors.