09/08/2019
Despite Brexit, 13 straight weekends of civil unrest in Hong Kong have prompted the region’s high net worth individuals to join their Mainland counterparts in buying their way into UK residency
09/06/2019
To capitalize on this trend, attackers are targeting banking customers with fraudulent SCA messages.
09/06/2019
She was appearing before a packed meeting of Parliament’s Committee on Economic and Monetary Affairs which subsequently backed her nomination.
09/06/2019
SONIA offers a robust alternative to LIBOR.
09/06/2019
Speech given by Donald Kohn, Member of the Financial Policy Committee
09/06/2019
“A move from a directive to a regulation-based framework would help address such divergences and is arguably a perquisite to more centralisation, if so desired,” he told MEPs.
09/06/2019
As Europe’s financial conduct authorities get tougher, banks will be even less likely to support trade between the EU and states that are small and poor.
09/06/2019
The London-based regulator is coordinating its efforts with the European Union’s markets watchdog ESMA.
09/06/2019
Ofgem launched an investigation which found that EGM had engaged in a type of market manipulation called ‘spoofing’ over a three month period between June and August 2016.
09/06/2019
The House of Representatives Financial Services Committee declined to comment.
09/06/2019
The resilience of the fund sector is of growing importance as it accounts for an increasing part of the EU financial system.
09/06/2019
Any date indicated in the Brexit Notification forms is based on the assumption of a no-deal Brexit occurring on 31 October 2019.
09/06/2019
The hub is based within the Spaces development on West Regent Street in Glasgow city centre.
09/06/2019
As regulator looks to reduce its dependence on government funding
09/05/2019
Sewing also criticized the policy of the European Central Bank and warned that "in the long run, these low interest rates will ruin the financial system."
09/05/2019
During its first few years of operation, Le Lab has collaborated closely with several firms, including start-ups and big tech companies, to test new ideas and solutions.
09/05/2019
UK pair accused of defrauding German state through ‘cum-ex’ share trading scheme
09/05/2019
As regulator looks to mimic the UK’s financial crime agency
09/05/2019
International art expert holds BOV responsible for lack of due diligence after stolen milllions passed through companies set up by auditor Joe Sammut in alleged ‘Gaddafi’ ruse
09/05/2019
Following the 15 September deadline, firms authorised under both Ucits and AIFM will then have until 31 October 2019 to submit to the CSSF either the corresponding application for authorisation, the corresponding notification or information or any action