05/14/2026
This Ordinance sets out how financial intermediaries must implement the requirements for the prevention of money laundering and the financing of terrorism.
05/13/2026
Mr Breuer carried out at least 16 DB pension transfers while knowing he was uninsured.
05/13/2026
To avoid unintended consequences for asset management distribution, further improvements to the draft RTS are essential.
05/12/2026
Isio is among the fastest-growing firms of its kind in the UK and is backed by Aquiline, a private investment specialist in financial services and technology.
05/12/2026
Mr Faithfull is required to pay back £529,961, based on the Court’s findings on his available assets.
05/12/2026
Financial integration has strengthened most visibly in debt markets and interbank lending.
05/11/2026
Kingscrown has notified all existing customers of the restrictions and their effects and will secure all books and records.
05/08/2026
The acquisition will see the combination of Long Lake’s AI capabilities with Amex GBT’s marketplace, customer relationships and technology solutions.
05/08/2026
It also enhances the EBRD’s capital efficiency and releases capacity to support additional high impact projects.
05/06/2026
Eurogroup Chairman: Europe Needs Larger Banks to Compete with US, China
05/06/2026
A lawsuit has been filed against both banks plus current and former executive bodies of BZ Bank.
05/06/2026
This includes aggressive marketing, misleading advertising, and unfair exit fees.
05/05/2026
“The UK faces a credible risk of stagflation, and policymakers need to acknowledge and be honest about this.”
05/05/2026
The result is a setup European corporates have not faced in over a decade: ECB and BOE tightening while the Fed stands still.
05/05/2026
All 3 individuals have been interviewed under caution.
05/05/2026
Europe’s strength relative to the US as an investment hub is about to be boosted in response to a fiscal pivot from its central bank, ready to facilitate vastly increased defence spending
05/05/2026
Rob brings nearly three decades of investment experience delivering for pension clients across market cycles.
05/05/2026
For this reason, at their meeting this Monday, the Eurogroup decided to dedicate an item on the agenda to the implications of the Mythos Artificial Intelligence system from the American company Anthropic.
05/05/2026
Although he did not comment on specific banks, Pierrakakis — who is Greece’s finance chief — said that the European Union (EU) could benefit from bigger players.
05/01/2026
The CfE invites stakeholder feedback on observed trends and their potential regulatory implications.