10/10/2017
Paradoxically, the UK will probably be ahead of the European Union (EU), that it is scheduled to leave, in implementing the EU’s Payment Service Directive (PSD2), one of the major advances towards open banking.
10/10/2017
Many market participants already have LEIs under EU rules already in force.
10/10/2017
Since the election of Pope Francis in 2013, the IOR is reported to have closed thousands of accounts as part of a major clean-up effort.
10/10/2017
UBS has disputed the allegations of wrongdoing.
10/10/2017
The argument is holding up a whole swath of long-awaited reforms intended to stop banks gaming exiting post-crisis rules.
10/09/2017
The Ibrox legend has started proceedings against Neil Caisley over money paid into a fund during his time as Everton manager.
10/09/2017
Forcing companies to appoint workers to their board will prevent scandals emerging.
10/09/2017
One of the main topics concerning the payments industry and its market infrastructures is the UK’s impending exit from the European Union.
10/09/2017
The portfolios will have the ability to screen companies for Sharia compliance and those which comply with the UN Global Compact.
10/09/2017
David Rowland faced claims he had promised an option on bank stake while on board yacht
10/09/2017
Lawmakers in Brussels have supported innovation as a way to provide consumers with more choices in financial services.
10/07/2017
This issue includes details on ESMA's updated Q&As on the Benchmark Regulation and European Commission delegated regulations
10/06/2017
PRA consultation on groups policy and double leverage
10/06/2017
Our solution makes the most of our extensive custody network to enable us to mobilise collateral quickly and securely.
10/06/2017
Exclusive: Bjarni Benediktsson, current Iceland leader, sold millions of króna of Glitnir assets before state took control in 2008
10/06/2017
The Act puts in place similar laws to those of the UK.
10/06/2017
Following the Panama Papers Scandal, HMRC is under the spotlight to drastically improve its performance in tackling tax evasion
10/06/2017
Swiss group fends off LGIM, Deutsche AM and BlackRock for pooled-pensions contract
10/05/2017
FCA report on rates of return for prescribed projections
10/05/2017
Tonio Fenech and two other directors are now prohibited from taking any new appointments in licensed financial services activities for two years