06/20/2024
The key objectives of the report are to spark, structure and inform a discussion about how financial institutions will likely be affected by the embedded finance trend and what a collaborative approach in this area could look like.
06/20/2024
Swiss National Bank eases monetary policy and lowers SNB policy rate to 1.25%
06/20/2024
With this agreement, the Council is ready to engage in negotiations with the European Parliament on the final shape of the legislation.
06/19/2024
Regulating money laundering was broken by HSBC Switzerland.
06/19/2024
Countries are introducing the last batch of a global bank capital accord known as Basel III, rolled out after taxpayers were forced to bail out lenders in the global financial crisis of 2007-09.
06/19/2024
The statutory deadline to file is within 12 months after the financial year-end.
06/18/2024
The firm has also been trading under the name Manning Gee Investments.
06/18/2024
Mrs B had worked for her husband's company and was paid a low wage for NI purposes.
06/18/2024
Comes ahead of PIMFA’s fourth annual Diversity and Inclusion Awards
06/18/2024
This comes after the FSCS placed Foreign Currency Innovations Ltd under investigation last week.
06/17/2024
The Pensions Regulator (TPR) and the Money and Pensions Service (Maps) are part of the group as well.
06/17/2024
The Swiss government feared that severe losses at the scandal-hit lender would destabilise the global banking system.
06/14/2024
Labour also included promises to try increase investment from pension funds into UK markets.
06/13/2024
It is the responsibility of each individual FMC to put processes in place to ensure the questionnaire is properly completed and returned.
06/13/2024
DORA was written into EU law in late 2022 but it does not apply until 17 January 2025.
06/13/2024
FINMA established in the last week that FlowBank SA no longer has sufficient capital for its operations as a bank.
06/13/2024
Tests envisioned include inducement, quality enhancement, best interest, suitability, appropriateness
06/12/2024
Motmaen must pay all its liabilities to its customers by 22 May 2024, this means that Motmaen must return any money it received from customers for transactions it did not complete.
06/12/2024
Plans include cutting NI by a further 2% by 2027 and gradually abolishing self-employed NI
06/12/2024
The new Finma Director, Stefan Walter, has once again called for stronger supervision.