07/04/2019
The intensified scrutiny of Deutsche Bank, which has said it has no indication of any misconduct, comes at a delicate time as the Frankfurt-based bank seeks to revamp its struggling business and repair a reputation ravaged by a series of scandals
07/04/2019
Mr Orcel, 56, was one of the best-paid bankers in London and was a long-time adviser to the Botín family that is behind the Spanish lender.
07/04/2019
As a Critical Benchmark Administrator, EMMI has defined and implemented robust governance and control arrangements to ensure EURIBOR’s integrity and reliability.
07/04/2019
Speech given by Ben Broadbent, Deputy Governor Monetary Policy
07/04/2019
Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at Pensions and Benefits UK 2019.
07/03/2019
Facebook will likely face unprecedented regulatory scrutiny over Libra, planned for launch by the end of June 2020.
07/03/2019
New guidance aligns France more closely with U.S. approach to corporate prosecutions
07/03/2019
After the problem was solved, it added, Santander backchecked all the transactions that had not been checked in the period and found no violation worth reporting to police.
07/03/2019
Given at the Local Government Association Annual Conference and exhibition, Bournemouth.
07/03/2019
As firms prepare themselves for impending SFTR reporting requirements, there are some common mistakes they should be careful to avoid.
07/03/2019
The Central Bank of Ireland (the "Central Bank") has completed the update of the statutory instrument that forms the basis for the Irish regulatory framework for UCITS.
07/02/2019
Confident in his ability to hide from justice the Italian’s lawyer did not even show up to appeal the 18 month jail sentence.
07/02/2019
Following consultation feedback, the Financial Conduct Authority (FCA) is confirming new rules restricting the sale, marketing and distribution of CFDs and CFD-like options to retail customers.
07/02/2019
The jurisdiction benefits from an expansive economy with globally recognised businesses operating within industries such as gaming, shipping and property.
07/02/2019
Otherwise, under regulation changes, they won’t be able to keep receiving financial advice
07/02/2019
Switzerland blocks its listed stocks from being traded in the EU
07/02/2019
He was sentenced alongside compatriot Christian Bittar, a former Deutsche Bank trader, who had pleaded guilty before the trial began.
07/02/2019
The issue of how to deal with Poland’s $32 billion of non-zloty loans, mostly denominated in Swiss francs, has repeatedly battered the country’s bank stocks.
07/01/2019
By comparison, the top-ranked UK accounted for more than 26 per cent of the total foreign funds parked with Swiss banks at the end of 2018.
07/01/2019
The EBA has published an Opinion on Strong Customer Authentication under PSD2.