06/25/2020
Given Monaco’s high concentration of wealth (one in every three people is a millionaire and the place attracts hundreds of billionaires), it’s surprising it doesn’t have much of a financial center – like the comparably small Lichte
06/25/2020
LCF went into administration in January 2019, leaving 11,600 investors facing losses of up to £237m
06/25/2020
A number of bank issuers have already started to make the proactive step to transferring their older legacy deals that will cross over into 2021 to alternative rates.
06/25/2020
Its response was developed in a collaborative effort between the insurance industry association, and the industry organisation driving the development of green and sustainable finance in the island.
06/25/2020
Over the weekend, banks in the Philippines said documents produced by Wirecard appeared to be false, and the country’s central bank also said the money had never entered its financial system.
06/24/2020
Her Majesty's Treasury (HM Treasury) has published a policy statement on its legislative approach for prudential standards in the Financial Services Bill post-EU withdrawal
06/24/2020
These statements underline the need for firms to continue to migrate away from LIBOR
06/24/2020
HM Treasury considers the most effective way to balance the principles in 1.13 is to delegate responsibility for the implementation of firm requirements to the Regulators
06/24/2020
At the core of the work was a design-led approach – using behavioural science techniques to tackle the problem from the human angle.
06/24/2020
We have long advocated for a bespoke prudential regime for investment firms.
06/24/2020
Amend the UK’s existing regulatory framework for benchmarks to ensure it can be used to manage different scenarios prior to a critical benchmark’s eventual cessation.
06/24/2020
It relates to image rights earnings during his time in Spain
06/24/2020
The technical amendment establishes a 100% risk weight for certain senior tranches of non-performing loan securitisations.
06/24/2020
The government recognises, however, that legislative steps could help deal with this narrow pool of ‘tough legacy’ contracts that cannot transition from LIBOR.
06/24/2020
The annual returns (HE32) with preparation date from 01/01/2020 to 31/12/2020 may be submitted to the RoC
06/24/2020
Opportunities lie in four key areas: funds industry service provision, technology, portfolio and risk management, and fund governance.
06/24/2020
Calvey’s lawyer Timothy Gridnev told Russian journalists that he has been diagnosed with cancer after doctors found that he had “catastrophically low levels of vitamin D”
06/24/2020
The FSCS had estimated in 2018 that it would pay about £6m in compensation to Strand's clients.
06/23/2020
After UK lifeboat scheme caused ‘confusion’ for mini-bond victims who thought it was a scam
06/23/2020
Firms will not be able to access RegData until they and their users’ data have been moved from Gabriel.