05/25/2020
Payments firms bring financial parties together to deliver a simple payment experience for business and their customers by processing payments quickly and efficiently, and offer services including money remittance.
05/25/2020
Vulnerabilities in credit markets, emerging countries and banks could even cause a new financial crisis.
05/25/2020
The Vatican’s prosecutor opened an investigation into the funds last October after it emerged that some of the money invested came from donations to the Peter’s Pence charitable collection.
05/25/2020
The EU and Africa have partnered on addressing Africa's access to power for some time
05/25/2020
The bank has a four phase plan to return to normal and reopen closed bank branches, which includes free anonymous Covid-19 antibody testing.
05/24/2020
In Q1 2021, the Commission will publish legislative proposals "to deliver a single rulebook in the field of AML/CFT, based on a thorough impact assessment.
05/22/2020
The article presents the outcome of the FSCS's research over the course of 12 months as it sought to build a better picture of phoenixing.
05/22/2020
This alleged non-residence led Hargreaves to claim he was not liable to capital gains tax on a gain of £200 million arising on the disposal of Matalan shares during its time as a public company.
05/22/2020
Arrangements that must be reported are those that meet one or more of the hallmarks listed in the annex to the directive.
05/22/2020
With criminals trying to take advantage of pandemic fears, regulators and national governments have warned against an increase in criminal scams and laundering opportunities often associated with crises like the current pandemic.
05/22/2020
"Time and time again, the cost of failures and crooked activity end up being paid for by those who do things right."
05/22/2020
While some Western countries – in particular the United States and Australia – have had strong foreign investment control regimes in place for many years, new regimes have proliferated in the last five to 10 years, particularly in Europe.
05/22/2020
But in a setback for transparency in the justice system, the judge also ordered that the couple’s names be kept secret at least until a later hearing.
05/21/2020
Targeted individuals are additionally subject to travel bans, meaning that a member state must prevent these individuals from entering or transiting its territory.
05/21/2020
The European Securities and Markets Authority (ESMA) has published a public statement which addresses the implications of the COVID-19 pandemic on interim financial statements
05/21/2020
The government has allocated around €40 million to pay up to 2.5 per cent interest due on the working capital loans covered under the MDB COVID-19 Guarantee Scheme, for the first two years.
05/21/2020
Staff vote in favour of move to curb financial impact of pandemic
05/21/2020
COVID-19: Last of the magic fivesome to reveal student summer plans
05/21/2020
The request, which was originally made in April, said the central bank was seeking “an order requiring BoE to comply with the proposed instruction”.
05/21/2020
Jersey and Guernsey trusts are an essential part of the toolkit