10/16/2019
PrivatBank wins London appeal in lawsuit against ex-owners
PrivatBank’s lawsuit against the former owners alleges fraud that it says cost the bank hundreds of millions of dollars.
10/16/2019
PrivatBank’s lawsuit against the former owners alleges fraud that it says cost the bank hundreds of millions of dollars.
10/16/2019
The risk to persons living in the what are four-storey 190-year-old buildings is so serious that their continued use for residential purposes should be prohibited until several serious fire safety deficiencies are addressed, DCC said.
10/16/2019
Still, Germany’s biggest lender did not disclose more than one million suspect money transfers with Danske Bank and not before February 2019.
10/16/2019
Britain’s finance ministry has been sounding out its financial sector ahead of the government’s negotiations with the EU on future trade after Brexit.
10/16/2019
The aim of the reform is to strengthen the supervision of CCPs
10/16/2019
Although no emergency measures have yet been triggered, the preparations underscore the continent’s heightened state of alert, with negotiations to secure Britain’s orderly departure from the European Union hanging in the balance.
10/16/2019
The majority of users apply their existing model risk management framework to ML applications.
10/16/2019
AFME found that Belgium, the Netherlands and Sweden were the leading EU nations in sustainable finance with over 7 percent of bonds issued in 2018 classified as sustainable.
10/16/2019
He also resigned from the two other funds he managed
10/16/2019
The deeper problem isn’t that national anti-money laundering laws are being flouted.
10/15/2019
Miller continued that governance is correlated to culture as it is the responsibility of senior management to ensure that incentives are in place to encourage a diverse and inclusive culture.
10/15/2019
Scottish legal firm Blackadders says it has reinforced its long-term commitment to Edinburgh after moving into a larger office in the West End.
10/15/2019
At one point, a Tullett Prebon broker claimed more than £15,000 from the company to pay for a luxury holiday to the US with his friend, a trader at a client bank.
10/15/2019
Prosecutors are now investigating whether staff or management at Deutsche sanctioned the transactions, and whether they subsequently tried to cover them up, the person said, speaking on condition of anonymity.
10/15/2019
Guidance for submitting Budget representations.
10/15/2019
Deutsche Bank's cutting of ties with five eurozone countries is embarrassment for European Banking Union, Sven Giegold says
10/15/2019
Deutsche did not comment on the time taken to flag the transactions to authorities, which has previously not been reported, but said it ended its relationship with Danske in 2015 and had strengthened its anti-money laundering controls.
10/15/2019
It’s important to note that there’s no trepidation about transparency from a regulatory standpoint
10/15/2019
I will discuss these in turn, and then consider the implications for how we set monetary policy in the future.
10/15/2019
On 29 July 2019 the Central Register of Beneficial Ownership of Companies and Industrial & Provident Societies ("Central Register") opened for filings.