09/23/2020
FCA final report and consultation on GI pricing practices
Feedback on the proposals is requested by 25 January 2021.
09/23/2020
Feedback on the proposals is requested by 25 January 2021.
09/23/2020
A Europol report on money laundering recently identified football as a money laundering paradise for organised crime networks
09/23/2020
We are pleased to have worked with BLME and Hatstone on this transaction.
09/23/2020
GlobalCapital is a leading news, opinion and data service for people and institutions using and working in the international capital markets.
09/23/2020
The FCA expects a firm seeking authorisation to have an active place of business in the UK to enable us to effectively supervise its UK activities.
09/23/2020
The FinCEN files are made up of more than 2,500 documents, most of which were sent to the US authorities by banks between 2000 and 2017.
09/23/2020
After he was sentenced to 30 months’ imprisonment in 2017
09/22/2020
French insurer Axa will appeal a Paris commercial court ruling ordering it to pay five restaurant owners who had to close during coronavirus lockdowns.
09/22/2020
ING’s Polish subsidiary executed transactions for two Dutch bank clients: Schildershoven Finance BV and Tristane Capital BV.
09/22/2020
FinCEN’s move to sanction two Latvian banks in 2005 was aimed at ending their use of U.S.-registered shell companies for money laundering.
09/22/2020
The work on digital assets will ensure that the law is capable of accommodating electronic documents, cryptoassets and other digital assets in a way which allows the possibilities of technology to flourish.
09/22/2020
The reference to world leading prudential standards will reassure regulators in Britain who have cautioned about being given a formal remit to maintain the competitiveness of London as a global financial centre when writing new rules, fearing it would wea
09/22/2020
Former DLA Piper partners reignite relationship with Therium in latest law firm portfolio deal
09/22/2020
Financial services clients will benefit from an integrated solution that seamlessly captures, consolidates and reports all data required for compliant transaction reporting.
09/22/2020
The FinCEN Files reveal how a handful of secretive agencies mass-produce U.K. shell companies owned by criminals and launderers from former Soviet states.
09/21/2020
Nicolas Moreau faces multiple challenges in transforming the asset manager while the parent bank undertakes restructuring
09/21/2020
Reports allege that a number of major UK lenders allowed dirty money to flow through their accounts
09/21/2020
At first this was all paid for by the government, but firms are now having to make a contribution to wages as well.
09/21/2020
According to the report, the $2 trillion of transactions scrutinized represent an extremely minute fraction – just 0.02 percent – of the more than 12 million suspicion activity reports filed by financial institutions with FinCen between 2011 a
09/21/2020
Lloyds Bank confirmed to The Sunday Times that it will be withdrawing services from Holland, Slovakia, Germany, Ireland, Italy and Portugal - in a move that will affect 13,000 British customers.