01/17/2020
As to the weaknesses, the Report highlighted that although CAs typically follow a risk-based approach, some of them have some difficulties to distinguish their standard risk-based methods of supervision
01/17/2020
When the allegations were made, the elite Magic Circle firm was already carrying out a risk assessment on behaviour that included social events.
01/16/2020
The roll-out took place in two stages, initially for the Monaco entity and then subsequently for the Andorra, Luxembourg, Spain, Panamá and Insurance units, using a “Big Bang” approach.
01/16/2020
The market for SONIA derivatives is already well-established.
01/16/2020
Productivity, a measure of output per worker, is the key determinant of living standards, but it has stagnated since the financial crisis.
01/16/2020
It’s a predicament that contrasts with the euro area, where the European Central Bank is struggling to rekindle price growth.
01/16/2020
Lamesa sought to argue that the risk of secondary sanction was not an express prohibition and that "mandatory" should mean "compulsory".
01/16/2020
This is a critical year for LIBOR transition.
01/15/2020
Recently, Credit Suisse declared that it would no longer finance coal-fired power plants. - Singling out Credit Suisse among global banks is misleading and uncalled for.
01/15/2020
The transfer of current front office systems to SimCorp will be seamless for clients and they will benefit from an improved client reporting experience from GAM.
01/15/2020
This partnership is the final step for a.s.r. in the phasing out of its banking activities.
01/15/2020
Dominic Chappell told court he was facing bankruptcy and unable to pay fine or shortfall
01/15/2020
Central banks are trying to design stress tests as they increasingly view climate risks as financial risks, while at the same time not adding to uncertainty for the sector.
01/15/2020
But those policies now face opposition from an unusual alliance of left- and right-wing politicians, as well as growing criticism from the powerful financial sector.
01/15/2020
Last year could have been a record
01/15/2020
We have commissioned qualitative research on how consumers interact with the market.
01/15/2020
146 FSCS claims
01/15/2020
France has blamed the jurisdictions' deficiencies in the exchange of tax information for the listing, stating that French tax authorities were unable to obtain the requested information.
01/14/2020
The EBA will continue monitoring the developments in line with the pace of employment of new technologies in financial services
01/14/2020
These new powers, which may come into force later this year, are intended to support the Regulator’s tougher approach to pensions regulation.