12/04/2019
PwC and Fenergo partner to streamline KYC compliance
For PwC and Fenergo, the future is one where financial services use the best people and digitally-enabled solutions to deliver the best customer journey.
12/04/2019
For PwC and Fenergo, the future is one where financial services use the best people and digitally-enabled solutions to deliver the best customer journey.
12/04/2019
This accounting matter relates to GAM Holding AG’s consolidated financial statements and does not relate to any of GAM’s investment funds, nor to any of its clients.
12/04/2019
EFG's financial results will not be impacted by this decision.
12/04/2019
In Radmacher, the Supreme Court held that the court should give effect to any nuptial agreement—pre or post—freely entered into with a full appreciation of the implications unless in the circumstances prevailing it would not be fair to hold pa
12/04/2019
All in all, the bank will supervise 117 lenders from next year, down from 119, as several banks no longer meet its criteria for supervision.
12/04/2019
We filed suit because of the principle that everyone obviously has a private life
12/04/2019
This decision is therefore a useful reminder of those principles and a good illustration of how they can work in practice
12/03/2019
Negative yields on gilts prompts investors to look elsewhere in fixed income
12/03/2019
Bill Dinning, director and CIO at Waverton Investment Management tells us why they sold US Treasuries to buy more sterling
12/03/2019
The Organisation for Economic Cooperation and Development adopted country-by-country tax reporting for large multinational companies as part of the Base Erosion Profit Shifting initiative, but the information is not made public.
12/03/2019
While Deutsche has argued the case that little or no capital may be needed, regulators, worried about the group‘s U.S. investment bank and the potential fallout of it failing a stress test there in September, are putting their foot down.
12/03/2019
A coordinated response by the region's finance ministers would open the door for a revamp of the system's supervision, which is vulnerable to abuse because it's largely legislated along national lines.
12/03/2019
The peer-to-peer pioneer needs to secure an injection of capital in order to retain its banking license.
12/03/2019
Aw man, I was still downl...err.. great work everyone!
12/03/2019
From 9 December 2019, MIFID investment firms and optional exempt firms will need to use a new form to submit information to us when appointing Non-SMF Directors to, or withdrawing them from, their management body.
12/03/2019
On 25 July 2018, we published a Discussion Paper on price discrimination in the cash savings market.
12/03/2019
Overall, EU banks’ solvency ratios remained stable, while the NPL ratio further contracted. Amidst low profitability, a proactive management of operating expenses is essential.
12/03/2019
The new law contains, amongst others, changes to the German Banking Act (Kreditwesengesetz (KWG), which provide that:
12/03/2019
Leaders may commit to zero emissions by 2050 at Dec. 12 summit
12/03/2019
Luxembourg is a major hub for alternative asset fund structuring