10/09/2019
The EBA also notes that, should any customers have concerns about whether they may be impacted by the UK withdrawal from the EU and have not yet been contacted by their financial service provider, they should contact their financial institutions directly.
10/09/2019
We reiterate that if the outcome of this case calls into question a SIPP operator’s ability to meet financial commitments as they fall due
10/09/2019
The Swiss Centre will initially conduct research on two projects.
10/08/2019
The index is based on a combination of data and artificial intelligence, using research from Napoleon Capital and a network of quantitative finance professionals.
10/08/2019
The nature of the high level supervisory role will always be fact-specific and dependent.
10/08/2019
The board's move shines the spotlight on the equally torrid run of performance Davies is enduring on the much larger Jupiter UK Growth open-ended fund, run along the same lines.
10/08/2019
The crazy thing is, the creation of government-backed crypto assets is gaining traction from people in high places.
10/08/2019
As a result, the advocacy group says French nationals with dual American citizenship face de facto discrimination, even though "most of these people have no links with the United States."
10/08/2019
Among other topics, the authors discussed how Ireland is well positioned as a location of choice for UK companies and new entrants seeking access to the EU post-Brexit.
10/08/2019
Most of the accord is in force, but final elements were agreed in December 2017, marking additions so extensive that bankers dubbed it Basel IV.
10/08/2019
Bigger lenders and subsidiaries of foreign institutions would be most vulnerable, according to the latest ECB bank stress test.
10/08/2019
European banks have been hit by a series of scandals caused by insufficient controls against money laundering, with Danske Bank A/S’s Estonian unit being the most prominent case.
10/08/2019
Differences in national bank regulation and supervision hamper the process; political factors play a minor role, write Simon Grothe, Michael Koetter, Thomas Krause, and Lena Tonzer
10/08/2019
Businesses need to keep improving their disclosure of climate risks.
10/08/2019
Early legal advice will be vital.
10/07/2019
EU blacklist to shrink to nine, including three U.S. territories
10/07/2019
These cases illustrate the dangers of intermeddling with an estate and the seriousness with which the Royal Court treats such breaches.
10/07/2019
It is thought to be first time deep fake technology has been used to defraud a company
10/07/2019
The FCA will also continue its work to ensure firms improve the oversight of their pricing practices and deliver the changes required following other recent policy changes.
10/07/2019
ESMA will keep monitoring developments in the market