03/11/2020
The Central Bank of Ireland recently completed a thematic inspection on cybersecurity risk in the asset management sector and has now issued an industry letter outlining the key findings identified.
03/11/2020
The MPC votes unanimously to slash the rate by 50 basis points from 0.75% to 0.25%
03/11/2020
In a key paragraph towards the end of the release the Bank confirmed that it’s working in concert with HM Treasury.
03/11/2020
Whilst no new law has been passed, the rulings in place for these transactions have been changed (unilaterally) by the Dutch tax authorities, a move that has shaken the sector.
03/11/2020
Investment Managers tend not to moonlight as epidemiologists and therefore look to history as a guide to the likely impact.
03/11/2020
Speaking with FTAdviser, Mr Feeney said he would like to see this transition completed in the coming year.
03/11/2020
The directive was introduced in 2015 and was the fourth EU directive to target the issue of money laundering.0
03/11/2020
Prosecutors have called for a five-year jail sentence for the former conservative presidential contender
03/10/2020
The proposed changes include dis-applying or amending existing requirements that are disproportionate, or that are not relevant or operable for OEICs because they do not take account of the specific features of OEICs’ business models or structures.
03/10/2020
The Duke of York has refused to cooperate with the investigation into Epstein's potential co-conspirators, prosecutor Geoffrey Berman said
03/10/2020
The EU is stepping up efforts in tackling undeclared work, encouraging cooperation between Member States and raising awareness throughout Europe.
03/10/2020
Tinkov paid a £20m bail to be allowed to stay in a apartment owned by his wife in central London so long as he respects a 7pm to 7am curfew.
03/10/2020
This new minimum standards will be implemented globally over a three year period depending on the markets.
03/10/2020
Following our previous analysis of the consequences of the opinion of the advocate general Hendrik Saugmandsgaard Øe (a.g.) in the Schrems II case, from the data exporter perspective, we will turn our attention to the content of the Controller to P
03/10/2020
Financial News rounds up what we know of the City's emergency planning around Covid-19 so far
03/10/2020
The role of non-banks and market-based finance has been growing. And digitalisation is transforming a number of financial services.
03/10/2020
Lender acted as correspondent bank for Malaysian facing allegations over 1MDB scandal
03/09/2020
The proposals set out in the Consultation Paper build upon the recommendations of the TCFD, an existing global standard.
03/09/2020
The relative simplicity of the monetary policy objective and the relatively focused arsenal of monetary policymakers improve the likelihood that agents in the economy can understand the MPC’s reaction function and anticipate its actions, making its
03/09/2020
These could be due to illness, the need to take care of relatives, or being unable to work from bank premises due to precautionary measures. Challenges could also arise due to constraints of key thirdparty outsourcers and suppliers to maintain critical pr