08/05/2024
ESMA publishes data for quarterly bond liquidity assessment and the systematic internaliser calculations
ESMA has published the latest quarterly liquidity assessment for bonds available for trading on EU trading venues.
08/05/2024
ESMA has published the latest quarterly liquidity assessment for bonds available for trading on EU trading venues.
08/05/2024
This suggestion was part of the “technical note on selected issues in banking supervision.
08/02/2024
European regulators say SCA helping to contain payment fraud
08/02/2024
At the same time, these opportunities require careful consideration of new risks and challenges introduced by a growing use of AI.
08/02/2024
The report also finds that losses stemming from payment fraud were distributed differently among liability bearers, depending on the instrument or country.
08/02/2024
He emphasised that the BoE has room to cut more than financial markets anticipate, given the tight fiscal policy and cooling labour market.
08/01/2024
Macfarlanes advised Hayfin on all aspects of the transaction including corporate, tax and regulatory aspects.
08/01/2024
Services inflation stood at 5.7% in June, missing the MPC’s forecast of 5.1%, which could undermine confidence in cutting rates.
08/01/2024
The UK Corporate Governance Code will apply to the new commercial companies category.
08/01/2024
The European legislator is therefore increasingly taking new initiatives to tackle the expansion of organised crime, as well as further steps to strengthen the existing legal framework.
08/01/2024
The recent strength in services inflation had in part continued to reflect more volatile components of this series.
07/31/2024
The regulator is calling on industry to identify rules which could be removed or simplified if they overlap with the Duty.
07/31/2024
This Report is made by the PRA under FSMA 2000 and FSMA 2023.
07/31/2024
The changes reflect some of the information that resolution authorities are already, and separately, collecting from their institutions, notably that collected by the Single Resolution Board.
07/31/2024
Banks use filtering technology to identify potential issues associated with clients as part of their compliance rules to mitigate risks including money laundering.
07/31/2024
Among the changes included in the reforms was an increase in the minimum capital requirements for banks
07/30/2024
The regulator is calling on industry to identify rules which could be removed or simplified if they overlap with the Duty.
07/30/2024
Any intelligence outputs will inform the NCA’s investigative work and help the banks to identify risk.
07/30/2024
Following extensive industry consultation, the new DB funding code complements the change in regulations and sets out a framework protecting savers while giving flexibility to the market.
07/30/2024
Banque Havilland Liechtenstein has renounced its banking licence, says Liechtenstein’s Financial Market Authority.