08/28/2019
Using the services of Chainalysis (a blockchain investigations firm), it was quickly established that 80 Bitcoin had been sent to a wallet held at Coinbase UK Ltd, the UK arm of San Francisco-based Coinbase, one of the world’s leading cryptocurrency
08/27/2019
The increased security measures, known as strong customer authentication (SCA), will manifest in varying ways depending on which provider a person banks with.
08/27/2019
Action will take place against Clydesdale, Danske and Lloyds over alleged mis-sold loans
08/27/2019
The acquisition of Toro was undertaken by contractual takeover under the Companies (Guernsey) Law, 2008.
08/27/2019
Based on this recommendation, Parliament passed legislation in December 2013 that prompted the primary regulators of the financial services sector, the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA), to implement a Senior Mana
08/26/2019
All of this puts current international heads of compliance in an interesting position. Accept responsibility they can't realistically adopt (or don't want to) - or hand over the head of compliance title to someone who will, or who feels they ca
08/26/2019
Britons who left US as children being chased by their banks for a US tax ID they do not have
08/25/2019
The eight-bedroom baronial house is now part of a complex international web of property and business assets at the centre of attempts by Vladimir Putin’s regime to claw back interests linked to Mints.
08/23/2019
A noticeable trend over the last 12 months has been the increase in the number of secondary buyouts which historically had not been a common feature of the Irish PE landscape.
08/23/2019
Deutsche Bank employees created false books and records that concealed corrupt hiring practices, according to the SEC.
08/23/2019
Al Rayan has come under scrutiny after it was revealed some clients have links to terror and extremist groups, including the Muslim Brotherhood and Hamas
08/23/2019
Brussels gets serious about protecting its businesses against the likes of Apple and Alibaba.
08/23/2019
The CMA has today taken action against RBS and Santander after they failed to send, or sent inaccurate, annual PPI reminders.
08/23/2019
David Tait, Managing Partner for Clyde & Co Scotland said: "Gillespie Macandrew is an excellent fit for Nikki and her team and allows them to carry on providing high quality private client work for their clients."
08/23/2019
The draft law largely follows the wording of the ATAD 2, but also addresses concerns raised by the marketplace and provides useful additional clarifications and examples in the commentary.
08/23/2019
‘Firms should also understand that we will take their compliance with our rules on financial promotions into account when considering applications for full authorisation.’
08/22/2019
The ‘alphabet soup’ of superclean share classes set to continue under court decision
08/22/2019
The FSA said in June it was investigating the bank for failing to inform customers that it expected a poor performance from its Flexinvest Fri investment product, and for continuing to sell it to new customers.
08/22/2019
The FSA found improvements had been made since an earlier review in 2016 by DNB, the Nordic region’s biggest bank by market value, but said the lender still had significant shortcomings and had taken too long to start to rectify earlier problems.
08/22/2019
Rules require banks to report incidents to the regulator if they meet certain criteria