03/14/2019
General purpose central bank digital currencies could revolutionise the way money is provided and the role of central banks in the financial system, but these are uncharted waters, with potential risks.
03/14/2019
Jacob Agam is originally from Israel. He served in the IDF and carried out diplomatic service on behalf of the State of Israel between 1974 and 1980.
03/14/2019
The new system doesn’t require applicants to show they have been exercising free movement rights.
03/14/2019
The FCA found that while competition is generally working well, some consumers and financial advisers can find it difficult to shop around and switch to a platform that better meets their needs.
03/14/2019
The Bank has committed to cap its spending at 2017 levels and improving the effectiveness of how it works and communicates.
03/14/2019
The United States has a similar system called the Electronic System for Travel Authorization, or ESTA.
03/14/2019
The total deal value was largely accrued from fundraisings as well as a significant take private deal, bond mandates and other forms of financing.
03/14/2019
The 'Women in Finance Charter' asks financial services firms to commit to implement 4 key industry actions.
03/13/2019
UK counterparties must report details of their derivative trades to an FCA registered
03/13/2019
The agreements aim to support the development of the digital industry in Qatar
03/13/2019
Both institutes were said to be “delighted” that the FCA had listened to their feedback and included (field 16) a requirement for relevant individuals to list their professional affiliation.
03/13/2019
“The expectation is that, given the high professional standards and commitment to good corporate governance that already exists in Jersey, most companies will readily be able to demonstrate that they meet the new substance requirements.”
03/13/2019
The Committee called on the Bank to “practice what it preaches” and demanded it provide a coherent vision of how it will overhaul its operations by June.
03/13/2019
Macau has managed to stay off a tax haven list established by the European Union by complying with OECD standards
03/13/2019
UBS was ordered to pay 4.5 billion euros ($5.1 billion) in fines and damages.
03/13/2019
Those on the blacklist are allowing widespread tax evasion by corporations and individuals and did not meet EU deadlines for reform.
03/13/2019
Here, David Price, Depositary Services Manager at Estera Depositary (UK) Limited, explains what depositaries need to know in order to prepare.
03/13/2019
ECOFIN's decision also follows a further commitment made by Guernsey in December 2018 to work with the EU on sharing beneficial ownership information, such as through an integrated platform.
03/13/2019
Charities have found their resources stretched more thinly as they try to comply.
03/13/2019
The Treasury’s approach to the onshoring of EU legislation into UK law means that UK and EU trading venues will operate to the same set of standards on day 1 after the UK leaves the European Union.