12/20/2019
Improvements in disclosure practices have been seen and digitalisation remains a broadly noteworthy trend, showing that financial innovations can bring benefits for both insurers and consumers, so long as they are adequately designed and properly implemen
12/20/2019
A single set of rules will apply to crowdfunding services in the EU, up to EUR 5 000 000
12/20/2019
“Macquarie should have said ‘thanks but no thanks’”
12/20/2019
Any digital representation of a value not issued by the central bank has no legal status in Germany.
12/20/2019
Smuggling drugs in refrigerated containers of bananas or other fruits has become a favored tactic of traffickers in recent years.
12/20/2019
Mr Gorman carried out the trades in his capacity as a person discharging managerial responsibility (PDMR) at Braemar.
12/20/2019
The Court found that Mr Virdee had derived a benefit of £666,730.58 from his criminal conduct
12/20/2019
The practice can have a devastating impact on the individual consumers concerned and a knock-on effect on the wider economy.
12/20/2019
The Court held the jurisdiction to remove a trustee under its inherent jurisdiction does not have an initial threshold of exceptionality and there is no requirement, beyond that which is normal, for a strong case to be made out.
12/19/2019
There is an emerging international consensus around the scope of new regulation.
12/19/2019
Regulators were concerned at the time about a widening series of scandals at Deutsche Bank.
12/19/2019
The consumer claimed they would be "at least £3,000 financially worse off" as a result of the rules and left "exploited by unscrupulous IFAs for advice"
12/18/2019
The issue is that while it is hard to find an executive or investor who would be unwilling to pay lip-service to these factors, real change on the matter of ESG remains slow.
12/18/2019
Public-private partnership supports small-scale green projects
12/18/2019
The judges brought their claims on the grounds that their terms of office were discriminatory compared to full time judges in not including provision for a future pension.
12/18/2019
Italian central banker says publishing individual opinions could increase transparency
12/18/2019
Speech given by Mark Carney, Governor of the Bank of England
12/18/2019
The decision will be of particular interest to financial institutions involved in turnarounds, restructurings and the exercise of control, management or similar rights arising upon default under facility agreements.
12/18/2019
Earlier in the year the regulator had asked 400 firms to complete risk assessments to demonstrate
12/18/2019
Russia recognises that it faces significant money laundering risks as a result of the proceeds of crimes committed within the country, in particular those related to corruption and its role as both a transit and destination country for narcotics trafficki