07/15/2024
Companies predominantly rely on digital channels to receive reports of unethical or illegal behavior at a central reporting point: 81% have introduced a software system for whistleblowers.
07/15/2024
The issue proceeds from social bonds can be used to finance infrastructure projects or the creation and preservation of jobs, for example.
07/15/2024
Prime minister wants to foster a new spirit of cooperation and partnership to confront the crises facing the continent
07/15/2024
European regulators say when Musk relaunched the blue check “verification” system after he purchased Twitter in late 2022
07/15/2024
This statement provides further information on the dynamic general insurance stress test that the PRA intends to run in 2025.
07/15/2024
As part of these changes, it was previously proposed to reform some of the rules which apply to offshore trusts settled by UK Non-Domiciled residents as follows.
07/12/2024
These dates were the earliest the Court could accommodate this case
07/12/2024
Hungary as president of the European Union in the second of half of 2024 could play a key role in setting trends – José Manuel Campa said in the interview.
07/12/2024
The Guernsey Financial Services Commission said the failings were serious and spanned a significant period.
07/12/2024
While the regulator relaxed measures this year for some of the firms, it has warned that the pressure won’t let up for those that don’t improve controls.
07/11/2024
The overhaul of listing rules better aligns the UK’s regime with international market standards.
07/11/2024
BNP Paribas and Mistral AI sign a partnership agreement covering all Mistral AI models
This first engagement produced strong results and, as a consequence, BNP Paribas extended the collaboration to the wider Group starting February 2024.
07/11/2024
The main reason for the gloomy clouds over the City is the makeup of the main indices.
07/11/2024
The regime, which aims to attract a wider range of listings by reducing red tape, is backed by the country's new Labour government as it focuses on reviving growth and investment.
07/11/2024
Last month, the Financial Conduct Authority requested data regarding ongoing servicing from 20 UK wealth management firms
07/10/2024
Given at the FSB-GLEIF-ROC Global LEI conference
07/10/2024
In 2022, these lenders provided an estimated $333 billion in loans — up 60% from 2021’s total, the report said, citing data from the Alternative Credit Council.
07/10/2024
All the policy mandates under consultation today will contribute towards the effective recalibration of the CSDR regime.
07/09/2024
Advisers should consider terminating agreement with overseas appointed reps if they ‘cannot adequately monitor’ their activities
07/09/2024
Resilience by Design transcends the traditional concept of response and recovery and infuses resilience into the architectural design of an enterprise – its people, processes, strategies, and systems.