06/22/2020
Risk of loss due to breach of confidentiality, failure of integrity of systems and data, inappropriateness or unavailability of systems and data or inability to change information technology within a reasonable time
06/22/2020
US authorities want Arif Naqvi to stand trial in America on charges of fraud and money laundering
06/22/2020
We could see regulated services paid on an ongoing basis and unregulated not
06/22/2020
f they cannot reach an agreement with the EU before the end of the transition period, the UK could leave the bloc without a trade deal.
06/22/2020
The group prioritized the need for a digital currency framework to be fully compliant with EU regulations to win the public’s trust, and said banks will play a critical role in upholding that trust.
06/22/2020
Jason Noronha, Head of Actuarial and Analytics at Aon, who heads the firm’s non-life insurance actuarial consulting team, clarifies Solvency II regulations as they relate to reinsurance from Guernsey.
06/21/2020
The proposals outline the support firms would be expected to provide to credit card and other revolving credit and personal loan customers coming to an end of a payment freeze
06/21/2020
BRITISH firms have been sent a powerful warning by Chinese state media with one firm told they face a "life or death test", in a stinging attack, as they respond to the new security law in Hong Kong.
06/21/2020
Luxembourg is a civil law jurisdiction where the Napoleonic (French) civil code originally constituted the framework of its contract law.
06/21/2020
Retired policeman and lead claimant Chris Upham said he invested £25,000 in what ‘seemed like a great opportunity’.
06/19/2020
The FCA has also published a research note providing evidence-based understanding of how consumers choose amongst high risk investment products.
06/19/2020
Jens Weidmann tells MPs he is confident clash over bond-buying programme can be resolved
06/19/2020
The phased, and cautious re-openings by law firms in London look set to become the norm as the lockdown eases — in a detailed update on its plans CMS.
06/19/2020
The banks had failed to report several suspicious transactions and internal controls were found to be inadequate, the investigation found.
06/19/2020
These costs include both compliance costs arising from the regulator’s interventions and the loss of revenue for adviser businesses
06/19/2020
The consent order stems from a complaint filed in August 2016, after an unprecedented swap reporting platform outage at Deutsche Bank that began on April 16, 2016.
06/18/2020
The proposed terms of the strategic alliance involved a share swap arrangement whereby
06/18/2020
China Pacific Insurance received clearance to list in London from the CBIRC (China Banking and Insurance Regulatory Commission) in May and the CSRC (China Securities Regulatory Commission earlier this month.
06/18/2020
The consolidation means Raisin can now offer uniform banking services to all of its continental European customers.
06/18/2020
Reports analyze integration of finance professionals in sustainable business activities