01/27/2020
The agency said the FIU’s electronic screening model was “too simple” and had a “range of weaknesses”, and that it had failed to process all relevant reports and forward these to authorities.
01/27/2020
While the precise contours of the new regulations will likely be subject to much debate in the coming months
01/27/2020
The levy will not apply to companies from these sectors that do not passport into the UK, the GFSC added.
01/27/2020
The extra tax is due to reforms introduced in 2015 to tackle profit diversion.
01/27/2020
In turn, the policy statement summarises the feedback received in response to the Consultation Paper and sets out CySEC’s final position on the subject matter.
01/26/2020
This is the text of the speech as drafted and may differ from the delivered version.
01/26/2020
Softer stance toward tie-ups comes as sector struggles to make money against backdrop of low rates
01/24/2020
In his final podcast interview as Chief Executive, Andrew Bailey looks back at the last year and his time at the FCA, and underlines the important work ahead as the UK leaves the European Union.
01/24/2020
The pursuit of artificial intelligence (AI) and use of machine learning (ML) are increasingly important fields of innovation in the financial services sector.
01/24/2020
A fully regulated tokenized real estate fund has been approved by officials in Liechtenstein.
01/24/2020
Originally, German authorities had indicated their desire to interview up to 30 individuals involved in the deal.
01/24/2020
The AGRI3 Fund was created by UN Environment Programme and Rabobank, together with partner IDH and supported by FMO, the Dutch entrepreneurial development bank, to mitigate climate change.
01/24/2020
The new and wider management team will continue with the GFSC's stakeholder engagement initiative both locally and internationally to ensure a positive climate for the benefit of Gibraltar's financial services industry.
01/24/2020
This consultation ran from 12:15am on 15 April 2019 to 11:59pm on 10 June 2019
01/24/2020
New Bank governor warns of fall in asset values
01/24/2020
The FCA has, along with all other UK authorities, consistently argued for broader and stronger international standards.
01/24/2020
Combined £45bn business would have rivalled Brewin and Rathbones
01/24/2020
PIMFA aims to work in collaboration across the industry to raise awareness and fight the stigma around mental health when discussing and managing money and welcome further campaigning across the industry to heighten awareness and improve financial educati
01/24/2020
The scandal points to the fact that banks are not fully equipped to identify financial crime.
01/24/2020
Firms are required to comply with these rules.