11/29/2019
New EU bill on the fourth Money Laundering Directive allows banks to hold and sell Bitcoin
Banks in the EU get an early Christmas gift as the new law will enable them to buy, hold and sell cryptocurrencies.
11/29/2019
Banks in the EU get an early Christmas gift as the new law will enable them to buy, hold and sell cryptocurrencies.
11/29/2019
The lawyer was Freshfields’ top tax partner until he quit the firm within the last few weeks.
11/29/2019
In order to assist firms, this table includes notes on the application of the FCA Handbook for incoming EEA firms.
11/29/2019
This will enable investors and other stakeholders to further assess the potential for value creation of issuers.
11/29/2019
These Guidelines set out expectations on how all financial institutions should manage internal and external ICT and security risks that they are exposed to.
11/29/2019
The first 30 million euros concessional loan, which the German side calls the “Reduced Interest Loan,” will be granted through the German Development Bank.
11/28/2019
The organised crime gang is thought to have smuggled millions of pounds out of UK airports, last year.
11/28/2019
The FATCA international tax code was designed to stop Americans stashing money abroad to evade tax.
11/28/2019
Tax bill for football club’s use of employee benefit trusts might be overestimated by £50m
11/28/2019
The Collective has announced two London co-living buildings near North Acton and Canary Wharf.
11/28/2019
Participants invest either through a standard lifecycle in funds selected by their pension scheme, or in individually picked funds through an opt-out offering.
11/28/2019
The stock of EU's non-performing loans is at its lowest since the financial crisis, thanks to the more favourable economic situation and a number of measures taken to eradicate them from banks' balance sheets.
11/28/2019
In the firm's half year report in September, STM Chief Executive Alan Kentish said he was expecting top line growth and a rise in profit for 2019.
11/28/2019
Another source who has knowledge of Deutsche Bank’s internal structure said that Bowers would have been the gatekeeper for financial documents for the bank’s wealthiest customers.”
11/28/2019
Johannemann, who resigned from the international law firm this month, has been in custody since Friday because he was deemed a flight risk, the two sources told Reuters.
11/28/2019
Financial Intelligence Analysis Unit launches hunt for money laundering
11/27/2019
Speech by Benoît Cœuré, Member of the Executive Board of the ECB, at the Joint Conference of the ECB and the National Bank of Belgium on “Crossing the chasm to the retail payments of tomorrow”
11/27/2019
The Basel Framework envisions a range of approaches, from simpler standardised approaches to advanced approaches.
11/27/2019
The framework aims to address financial stability risks associated with SFTs.
11/27/2019
The FCA on Tuesday announced a ban on mass-marketing of mini-bonds, following the collapse of London Capital & Finance this year that left thousands of everyday investors out of pocket.