07/01/2024
Irish businesses should review their existing policies and create an inventory of any AI systems they are using or deploying in preparation for the incoming EU AI Act.
07/01/2024
If in any doubt about their fund information, they should contact their provider by phone or secure message, rather than rely solely on their provider’s online system.
06/28/2024
The year-to-date amounts presented in the profit and loss tables are now also available as linearly annualised in the ECB Data Portal .
06/28/2024
The licensing process was facilitated by snappi's experienced team
06/28/2024
They convert into equity or are written off if a bank's capital drops below a certain level.
06/27/2024
Many companies that will face extensive obligations under the CSDDD will also be subject to requirements pursuant to the Corporate Sustainability Reporting Directive
06/27/2024
The STEP Private Client Awards are seen as the hallmark of quality within the private client industry.
06/26/2024
The Federal Council took note of the most recent developments.
06/25/2024
They kept saying ‘this is unethical, they shouldn’t be doing this?
06/25/2024
IQ-EQ has compliance consulting teams based in the U.S., UK, Hong Kong and Singapore as well as the Middle East, Continental Europe and Japan.
06/24/2024
The FCA has decided to ban and fine 3 individuals who were involved in running SVS Securities Plc (SVS), a discretionary fund manager.
06/24/2024
Pekam offers specialised services for pension funds that outsource their administrative tasks
06/21/2024
New regulations introduced last summer
06/21/2024
OBR’s forecast paints IHT as an increasingly lucrative source of income for the government
06/21/2024
The fine was announced by German regulator BaFin on Thursday and targeted at Citigroup Global Markets Europe AG
06/21/2024
EU/EEA’s banks continue to benefit from wide interest margins improving further their profitability and capital position.
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.