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

Carbon reporting: are you ready to disclose your emissions?

Many businesses caught by these regulations may already be preparing similar information as part of their assessment under the Energy Saving Opportunity Scheme (ESOS).

FCA fines hit highest level in four years

The UK financial regulator meted out nine £10m-plus levies this year

Banks have paid a heavy price for rigging Libor – and now the race for a replacement is on

The rate is baked into more than $400 trillion worth of contracts globally – an eyewatering 160 times the UK’s annual economic output.

Oliver Dearlove murder trial: 'Man killed banker with one punch after hitting him as hard as he could'

Mr Cook told the court: “It almost felt like he was going to leave, and then he thought ‘you know what, I‘m going to hit this guy‘.

UK needs to maintain regulatory alignment with EU after Brexit

Dombrovskis told the Financial Times it would be simple for the UK to gain equivalence due to the fact that current financial services laws were largely implementing EU legislation.

EBA pushes for early action on sustainable finance

The third stage of the work will look into the evidence around the prudential treatment of “green” exposures.

Operational resilience under focus of UK financial regulators

The proposals outlined by the respective regulators differ slightly to reflect the different policy frameworks and supervisory approach they each take.

IFCs must contribute to the evolution of the corporate tax landscape by Geoff Cook

If this steams ahead, there is the potential for a seismic shift that could have a significant impact on cross-border trade and investment.

Ten key regulatory challenges of 2020

Financial services risk across business imperatives

Vatican investments linked to global money laundering investigations

Swiss financial news sites also linked the bank to an alleged $62 million bribe paid to a PDVSA official.

Deutsche Bank staffers cleared but bank fined in money laundering case

Sources close to the investigation said as recently as July that prosecutors were set to escalate the investigation

Building operational resilience: impact tolerances for important business services

Building the operational resilience of firms and Financial Market Infrastructures is a shared priority for the three supervisory authorities.

Sky Views: Christine Lagarde's climate mission 'taking things too far'

Unfortunately, Ms Lagarde has already undermined her ability to make that case.

European Central Bank Will Study the Demand for Digital Currency

The ECBand other EU central banks could usefully explore the opportunities as well as challenges of issuing central bank digital currencies including by considering concrete steps to this effect.

Council sets strategic priorities for AML/CFT reform

The conclusions point to significant recent enhancements to the AML regulatory framework.

'Upset' and 'incensed': leaked Gary Senior report reveals bungling and blame game at Baker McKenzie

The Simmons report was commissioned by Bakers in 2018.

'Evacuate now, bill later,' Winckworth Sherwood tells lawyers during terrorist attack

An hour later, Winckworth Sherwood sent staff a text instructing them to evacuate Minerva House as soon as possible.

New appellate guidance on the Duomatic principle

Mr Dickinson instructed solicitors to prepare documentation to transfer the property to his name.

Q3 2019 Cryptocurrency Anti-Money Laundering Report

It will no doubt have implications as regulators seek to have KYC information shared globally.

ING close to settling money-laundering probe in Italy: sources

The Italian investigation was launched at the beginning of this year after Milan prosecutors received requests for assistance from several other European countries, and in particular from Germany, where hundreds of people had reported online scams

Legal, Regulation & Compliance