05/18/2017
The Follow-up Report has concluded that the NCAs from Lithuania, Latvia, Malta, Poland, Portugal and Romania have addressed all of the deficiencies previously identified.
05/18/2017
Nordea has been investigated by authorities in Denmark and Sweden for its failures to comply with anti-money laundering requirements.
05/17/2017
SSM: ECB guidance on leveraged transactions
05/17/2017
The renewal was signed by Ashurst chairman Ben Tidswell and Guantao managing partner Cui Liguo in Sydney last week.
05/17/2017
The shifting geopolitical environment has created an additional layer of complexity for tackling financial crime around the world.
05/17/2017
A merger as suggested in the consultation would reduce the effectiveness of consumer protection and prudential oversight, according to Insurance Europe
05/17/2017
EMIR represents a key element of the EU's efforts to address perceived issues in derivatives markets following the financial crisis.
05/17/2017
Earlier this month it registered Daryl Lee, a former FX and rates trader at Morgan Stanley.
05/17/2017
The largest global banks in London plan to shift thousands of jobs to the continent over the next two years
05/17/2017
European Parliament adopts FinTech resolution
05/16/2017
The company invited only Germany’s Deutsche Bank and France’s BNP Paribas.
05/16/2017
A Swedish banker who had £57,000 taken from her bank account by Credit Suisse to comply with the requirements of the former UK-Swiss tax cooperation agreement has lost a claim in the High Court for a refund of most of the levy from HMRC on the groun
05/16/2017
Regulators push for greater clarity from dealmakers when selling corporate debt
05/16/2017
The AIF’s president, this decrease is no surprise.
05/15/2017
Cooperation agreements are absolutely vital in fostering an environment of fintech innovation on a global scale.
05/15/2017
The SFO’s interest will be an unwelcome development for Societe Generale in the case
05/15/2017
Independent law firms are stealing a larger share of the market
Traditional law firms will lose out to small specialists providing quality over quantity, says Bellwether Report 2017, Art of Success
05/15/2017
FCA advice on recent national cyber attack
05/15/2017
A Gibraltar financial services firm with links to the Panama Papers has been fined and had two of its directors banned for providing trustee services to pension schemes despite having been denied permission to do so by the regulator.
05/15/2017
The framework provides guidance to auditors on how to access banks’ reporting processes, governance.