05/07/2020
As part of the administrative assistance, the latter sent its findings about Juan Carlos' secret account to the Spanish national court, which is investigating suspected money laundering, tax evasion and corruption.
05/07/2020
The grid provides a timetable for major regulatory initiatives.
05/06/2020
Key expert in coronavirus response resigns from Sage after admitting ‘error of judgment’
05/06/2020
Keir Starmer criticises government’s draft guidance as ‘pretty vague’ and calls for enforcement of common set of standards
05/06/2020
The Bank is weighing up the prospect of more stimulus as it seeks to prevent deep economic scars from coronavirus
05/06/2020
International Trade Secretary Liz Truss says a deal will help the countries' economies "bounce back" from the COVID-19 pandemic.
05/06/2020
There is also an important convening role for us to play, helping to enable greater collaboration to solve complex industry-wide problems.
05/06/2020
Our ‘Regulatory investigations guide’ provides, at a high level, a ‘roadmap’ of our investigation
05/06/2020
In order to analyse potential sources of variability stemming from the implementation of the new accounting standard (IFRS 9), two annexes have been introduced.
05/06/2020
The revised money-laundering list, expanded to include 22 from 16 states, is set to take effect from October.
05/06/2020
This latest Metamorph acquisition strengthens the group’s national coverage particularly in residential conveyancing and remortgage services.
05/06/2020
Telework is also highly recommended and therefore facilitated as long as this health crisis lasts.
05/06/2020
The deadline comes as Dutch crypto firms level heavy criticism at a law they call burdensome to the industry at large
05/05/2020
The island is known for its pioneering approach to fintech
05/05/2020
This rule was designed to prevent savers from taking advantage of Pension Freedoms introduced from 2015, by taking money out of their pensions and recycling it back in to claim a second slice of tax relief on the same money at a later date.
05/05/2020
This goes against gold’s embedded characteristics, but we think that the unique circumstances at the time of that selloff are likely in the rear view.
05/05/2020
Diverging economic forecasts make it harder for investors to understand the banks’ models
05/05/2020
Already in wealth, the likes of MiFID have driven some firms to exit the industry entirely, conferring an advantage on some startups, while disadvantaging others that don’t have a mature compliance function.
05/05/2020
Of France’s €110 billion package, four billion has been reserved for struggling startups, while €20 billion is being kept for larger firms, such as Air France.
05/05/2020
Following consideration of the investment advice in the client files, the Commission noted that CWM was advising on and promoting Structured Notes