- Managers of Wealth - Europe - Wealth, private banking and asset management news and opinion

PRA final policy on supervising liquidity and funding risks

This policy comes into effect on publication of this PS.

Bank of England passed tech firm for diligence three times

Central bank faces new scrutiny over audio feed leaks

MiFID II: ESMA publishes annual transparency calculation for equity and equity-like instruments

ESMA’s annual transparency calculations are based on the data provided to Financial Instruments Transparency System (FITRS) by trading venues and arranged publication arrangements (APAs) in relation to the calendar year 2019.

Nordic funds shun Cayman after blacklisting

With Cayman Islands on the list we will not invest in the jurisdiction going forward"

BNL BNPP's Scandurra: regulation, tech revolution & CX focus drive Italy's advice sector growth

Regulatory, technological evolution, and emphasis on the customer experience represent the fundamental elements at the basis of the development of investment advisory in a constantly changing market.

Carney warns of 'large economic shock' from Coronavirus

"We are monitoring the situation closely across all our functions and ensuring all necessary contingency plans are in place."

Polish oil refiner sues Commerzbank's mBank, others over interchange fees

Mastercard and Visa did not respond to a request for comment, while mBank said that it is working on a response to the lawsuit.

It’s time to talk about money - speech by Jon Cunliffe

Given at the London School of Economics

Baker McKenzie shuts London office after suspected coronavirus outbreak

It follows confirmation of over 16 cases of coronavirus in the UK.

Ireland: 24,000 reports of suspicious financial transactions

Over the year 73 people were charged with 284 money laundering offences and 28 were convicted, up from 11 in 2017.

A rag-bag of changes to UK money laundering regulations

Few of these updates break completely new ground, but there are quite a number of technical tweaks that will require AML and CDD policies and procedures to be reviewed and updated

Deutsche Bank under pressure from UK watchdog

The Bank of England's Prudential Regulation Authority (PRA) and FCA have been monitoring Deutsche since 2015, and placed the lender under special supervision a year later.

DNB revises money laundering guidelines

These measures aim to ensure that all risk takers are identified.

Billions at Stake for Spanish Banks in EU Court Mortgage Ruling

A negative ruling for the banks would go against a 2017 verdict by Spain’s Supreme Court

Coronavirus Contingency Planning for the Workplace in Ireland

As many countries, including Ireland, are stepping up preparations in the event that the Coronavirus outbreak continues to unfold, in this update, we look at the preparations that employers in Ireland should be making and answer some of the key questions

Legal, Regulation & Compliance