12/08/2019
Dombrovskis told the Financial Times it would be simple for the UK to gain equivalence due to the fact that current financial services laws were largely implementing EU legislation.
12/08/2019
The third stage of the work will look into the evidence around the prudential treatment of “green” exposures.
12/08/2019
The proposals outlined by the respective regulators differ slightly to reflect the different policy frameworks and supervisory approach they each take.
12/08/2019
If this steams ahead, there is the potential for a seismic shift that could have a significant impact on cross-border trade and investment.
12/08/2019
Financial services risk across business imperatives
12/08/2019
Swiss financial news sites also linked the bank to an alleged $62 million bribe paid to a PDVSA official.
12/08/2019
Sources close to the investigation said as recently as July that prosecutors were set to escalate the investigation
12/06/2019
Building the operational resilience of firms and Financial Market Infrastructures is a shared priority for the three supervisory authorities.
12/06/2019
Unfortunately, Ms Lagarde has already undermined her ability to make that case.
12/06/2019
The ECBand other EU central banks could usefully explore the opportunities as well as challenges of issuing central bank digital currencies including by considering concrete steps to this effect.
12/06/2019
The conclusions point to significant recent enhancements to the AML regulatory framework.
12/06/2019
The Simmons report was commissioned by Bakers in 2018.
12/06/2019
An hour later, Winckworth Sherwood sent staff a text instructing them to evacuate Minerva House as soon as possible.
12/06/2019
Mr Dickinson instructed solicitors to prepare documentation to transfer the property to his name.
12/06/2019
It will no doubt have implications as regulators seek to have KYC information shared globally.
12/06/2019
The Italian investigation was launched at the beginning of this year after Milan prosecutors received requests for assistance from several other European countries, and in particular from Germany, where hundreds of people had reported online scams
12/06/2019
The proposals in the Consultation Papers make it clear that we expect you to understand your vulnerabilities, invest in protecting those and protecting yourselves, consumers and the market.
12/06/2019
When a "stablecoin" initiative has the potential to reach a global scale, these concerns are likely to be amplified and new potential risks to monetary sovereignty, monetary policy, the safety and efficiency of payment systems, financial stabili
12/06/2019
These proposals are set out in the draft Supervisory Statement
12/06/2019
The ESMA review found that, to date, MiFID II has not delivered on its objective to reduce the cost of market data charged by trading venues and Approved Publication Arrangements