01/17/2020
Eurobank, Greece’s third-largest lender, announced in June 2019 that its Bulgarian subsidiary Postbank concluded on the acquisition of Piraeus Bank’s Bulgarian unit after obtaining regulatory approvals, – a process that started in Novemb
01/17/2020
Prosecutors argued that Botin was smuggling the painting out of Spain -- instructing the captain of his yacht to lie to law enforcement -- with the objective of selling it at a London auction house.
01/17/2020
They aim to stop criminals using professional services to launder money by requiring professionals to take a risk-based approach.
01/17/2020
Assets and protection policies held in trusts are removed from an individual's estate and are therefore exempt from IHT.
01/17/2020
The arrangement involved treating a share as having two owners, so that both parties could receive a refund of capital gains tax which only one of them had actually paid.
01/17/2020
The findings of Monterey Insight follow the publication of the latest Chambers UK and Legal 500 UK rankings at the end of last year
01/17/2020
Key developments include changes to voluntary winding up by company members
01/17/2020
As to the weaknesses, the Report highlighted that although CAs typically follow a risk-based approach, some of them have some difficulties to distinguish their standard risk-based methods of supervision
01/17/2020
When the allegations were made, the elite Magic Circle firm was already carrying out a risk assessment on behaviour that included social events.
01/16/2020
The roll-out took place in two stages, initially for the Monaco entity and then subsequently for the Andorra, Luxembourg, Spain, Panamá and Insurance units, using a “Big Bang” approach.
01/16/2020
The market for SONIA derivatives is already well-established.
01/16/2020
Productivity, a measure of output per worker, is the key determinant of living standards, but it has stagnated since the financial crisis.
01/16/2020
It’s a predicament that contrasts with the euro area, where the European Central Bank is struggling to rekindle price growth.
01/16/2020
Lamesa sought to argue that the risk of secondary sanction was not an express prohibition and that "mandatory" should mean "compulsory".
01/16/2020
This is a critical year for LIBOR transition.
01/15/2020
Recently, Credit Suisse declared that it would no longer finance coal-fired power plants. - Singling out Credit Suisse among global banks is misleading and uncalled for.
01/15/2020
The transfer of current front office systems to SimCorp will be seamless for clients and they will benefit from an improved client reporting experience from GAM.
01/15/2020
This partnership is the final step for a.s.r. in the phasing out of its banking activities.
01/15/2020
Dominic Chappell told court he was facing bankruptcy and unable to pay fine or shortfall
01/15/2020
Central banks are trying to design stress tests as they increasingly view climate risks as financial risks, while at the same time not adding to uncertainty for the sector.