11/13/2024
The Consultation paper follows the recommendations from the EBA Advisory Committee on Proportionality for 2024 in the credit risk area The consultation runs until 12 February 2025.
11/12/2024
This covers DB schemes in the insurance, energy and technology sectors, including the IBM UK Pension Plan.
11/12/2024
Unlike one of her illustrious predecessors Gordon Brown, the first female Chancellor will be spared wrestling with the dilemma of having to wear an elitist white tie.
11/12/2024
This relates to disclosure of evidence as part of any regulatory case.
11/12/2024
Problems were raised by junior staff three years before they were completely resolved, says FCA
11/11/2024
Technological transformations and new ways of working
11/11/2024
The follow-up Peer Review focuses on the assessment of a sub-set of EU competent authorities chosen based on the outcomes of the initial peer review in 2022.
11/11/2024
Mr Mackey used funds due to insurers to support Inspire’s operating costs and to pay for personal living expenses instead of paying insurers.
11/08/2024
The SSM became operational ten years ago, almost to the day, on 4 November 2014.
11/08/2024
The group cold-called consumers, directing them to a professional-looking website where they were offered high returns for fake investments in crypto.
11/08/2024
Mavanga also pleaded guilty to possession of false identification documents and perverting the course of justice.
11/08/2024
The Supplemental Report and Bill serve as a valuable point of reference for the Cayman Islands, guiding our approach to digital property rights within an evolving financial landscape.
11/07/2024
The Bank of England’s Monetary Policy Committee is responsible for making decisions about Bank Rate.
11/06/2024
Anthony and Laura Hay served as directors of the companies and Tim Stewart was the compliance manager at both companies.
11/06/2024
The transaction is in line with Allianz Direct’s goal to expand its B2B2C operations
11/06/2024
The jury returned guilty verdicts in 12 of the 14 charges before the court today after hours of deliberating.
11/06/2024
The fine was waived because of its cooperation.
11/06/2024
This sentence alone makes it clear what a confusing legal legacy the UBS lawyers have to deal with.
11/05/2024
In the report, firms set out an ambitious, phased vision for the use of distributed ledger technology (DLT) in asset management.
11/05/2024
The senders of the emails claim to be FINMA employees. FINMA does not send such emails and does not contact private individuals as a matter of principle.