11/05/2019
The UBS case is part of a French crackdown on tax fraud and money laundering operated through Switzerland that’s seen the conviction of a former minister and HSBC Holdings Plc pay 300 million euros to settle a case.
11/05/2019
AIB said the negative interest rate environment is “very challenging” for the sector and manifested in a negative 11basis points impact on its third quarter NIM of 2.32pc, due to average Euro excess liquidity of around €4bn in the quarter
11/05/2019
Mark Hussein CEO of HSBC Insurance UK said: "'Select and Cover' will redefine the way our customers buy insurance.
11/04/2019
According to Politis Low came to Cyprus in September 2015 and obtained the passport under the citizenship by investment scheme within two days after investing in some property in the Famagusta district.
11/04/2019
The FT had written that the ECB was concerned that Sewing's twin responsibilities could undermine the group’s radical restructuring and posed a potential conflict of interest.
11/04/2019
The acquisition will bring an additional 28 fee earners to the Group.
11/04/2019
Oil-smuggling suspect Gordon Debono has offshore companies with an account at Satabank, the monies of which have been frozen since the bank went under controllership
11/01/2019
Virtual currencies also present risks as they facilitate anonymity and they are inconsistently regulated across the EU.
11/01/2019
It also provides guidance for government, regulated entities and other relevant parties on how to apply a risk-based approach to using digital ID systems for customer identification and verification consistent with the FATF Recommendation 10.
11/01/2019
After the sale went through, Deutsche Bank officials in the United States took the rare step of contacting the federal watchdog that polices financial crimes to report the bank’s own transaction as suspicious, according to three people briefed on th
11/01/2019
To transfer money at Britain’s major lenders, the name of the recipient account holder must be confirmed by the receiving bank to stop fraudsters from diverting money.
11/01/2019
A further 14 were the subject of enforcement investigations, while seven operators have paid £18m ($23.2m) in penalty packages and five have surrendered their licenses.
11/01/2019
The Guidance provides best-practice approaches, relevant information sources and practical examples for regulated entities to consider when assessing terrorist financing risk on a country-by-country basis.
11/01/2019
Speech by Andrea Enria, Chair of the Supervisory Board of the ECB, at a dinner of the Centre for European Reform
11/01/2019
Broadly recognised environmental and social standards have previously not existed for corporate lending and underwriting transactions, although they represent the vast majority of banking finance activity.
11/01/2019
Letter to Chief Executive Officers of PRA-regulated banks and building societies
11/01/2019
MPs’ plan to tackle economic crime would hit UK financial services industry
10/31/2019
The Convention is the first multilateral treaty of its kind, allowing jurisdictions to integrate results from the OECD/G20 BEPS Project into their existing networks of bilateral tax treaties.
10/31/2019
The watchdog launched a separate investigation into the audit of the subsidiary and in July fined Deloitte and another of its partners a total of £4.6 million for misconduct.
10/31/2019
Paris and The Hague say crises have shown the need for Europe’s own enforcement body