12/09/2019
Although there is scant information about the specifics of the case, returning seized funds to the country of origin, as is proposed, is an obligation under the UN Convention Against Corruption.
12/09/2019
Many businesses caught by these regulations may already be preparing similar information as part of their assessment under the Energy Saving Opportunity Scheme (ESOS).
12/09/2019
The UK financial regulator meted out nine £10m-plus levies this year
12/08/2019
The rate is baked into more than $400 trillion worth of contracts globally – an eyewatering 160 times the UK’s annual economic output.
12/08/2019
Mr Cook told the court: “It almost felt like he was going to leave, and then he thought ‘you know what, I‘m going to hit this guy‘.
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.