06/08/2021
The Bank of England has today published a Discussion Paper which aims to broaden the debate around new forms of digital money and seek views on the Bank’s emerging thoughts on the subject.
06/08/2021
It operated in the UK on a freedom of services basis which means that some customers, both individual and small businesses, based in the UK have held policies with the firm.
06/08/2021
The 2021 Stress Test addresses credit and concentration risks, and uses improved methodologies, including lessons learned from previous exercises, such as assessing the combination of concentration costs and credit losses when liquidating defaulting portf
06/08/2021
In the report the EBA identifies 25 recommendations aimed at reducing the costs of compliance with supervisory reporting requirements focusing primarily on small and non-complex institutions
06/08/2021
When disruption occurs, it is important for effective crisis communication measures to be put in place
06/08/2021
Lawyers are encouraged to undertake risk assessments for each client, basing their judgement on a holistic consideration of multiple factors.
06/08/2021
The Philippine central bank has said previously the money never entered the country's financial system.
06/08/2021
This is the latest step in our approach to improving stakeholder engagement."
06/08/2021
Financial undertakings' taxonomy disclosures cannot take effect at the same time as disclosures of investee-companies.
06/07/2021
This means that the unregulated firm can carry out regulated activities prior to obtaining direct authorisation by the FCA.
06/07/2021
The shareholders' meeting of Vonovia SE resolved a dividend payment of EUR 1.69 per share on 16 April 2021.
06/07/2021
Many of the UK’s biggest banks and building societies are signed up a voluntary code, which is based on the principle that blameless victims of bank transfer scams should be reimbursed their losses.
06/06/2021
There will be a limited period of three months during which businesses can still enter into new contracts using the Old SCCs. However, these contracts will also need to be updated to the New EU SCCs within the 18-month period.
06/06/2021
The Commission, emphasizing the requirement to prevent a change that would enable the use of the funds
06/06/2021
Most large companies have complex webs of data transfers to hundreds, if not thousands, of overseas recipients, many of which will depend on SCCs.
06/06/2021
It recently closed a call for evidence, to which Linklaters submitted its views.
06/04/2021
Facilities can be overcollateralized given that the borrowing base that lenders use to assess availability under a Facility often does not include all Investor commitments a Fund has access to, but the Security granted does extend to the right to call on
06/04/2021
That ruling has hobbled Ukraine's prospects of securing more IMF loans and prompted President Volodymyr Zelenskiy to suspend the head of the court.
06/04/2021
The legislation also provides for the endorsement of industry-drafted codes of conduct that are "intended to contribute to the proper application" of the law.
06/04/2021
Tara Hanlon was stopped as she tried to board a flight to Dubai in October 2020 with five suitcases containing more than £1.9m in sterling notes.