10/29/2019
Other banks in Russia calculate their credit risk according to central bank criteria, despite wanting to base their capital allocations on ratings by domestic ratings agencies.
10/29/2019
Account-based CBDCs would make it possible for private households and corporations to open an account with the central bank.
10/29/2019
Bailey said Kent council’s request was “the very proximate cause” of the freezing of the Equity Income fund.
10/29/2019
However, it estimated that in hundreds of cases, customers’ estates were incorrectly distributed.
10/29/2019
Regulators must act to reduce unacceptable number of IT failures in financial services sector, warns Treasury Committee
10/29/2019
The UK Financial Services Beyond Brexit Summit: Economic Secretary's speech
10/29/2019
Given at the John Flemming Memorial Lecture, London
10/29/2019
The watchdog also revealed that it had opened 172 investigations linked to anti-money laundering compliance this year.
10/29/2019
Their deposits went up by 4% last year, or €32 billion, figures from the bankers’ association ABBL show.
10/29/2019
Dodgy cash has spread across the country, boosted by Britain’s opaque and oversized financial sector
10/28/2019
Making the UK regulatory technical standards in this way will provide certainty for firms and maintain consumer protections.
10/28/2019
It is understood that around 50 roles were placed at risk of redundancy as a result of the restructure.
10/28/2019
The following year the accountancy firm EY, formerly known as Ernst and Young, had been asked to conduct a review of Kaloti's compliance
10/28/2019
The company says it paid bonuses of £230,788 to the two equities traders that month and allocated £3.5m of deferred bonuses to them the following month, most of which they drew in April.
10/28/2019
While all that may make it tough to assess the latest round of purported scoops and stern denials, what’s becoming clear, at least, are the dueling narratives at work.
10/28/2019
The head of Nordea’s wealth unit, Snorre Storset, says a plan to cut jobs across the organization won’t affect portfolio managers in his unit.
10/27/2019
GCEN refused to return the £100,000 to Osage and applied to the Court for directions as to where it should pay the monies.
10/27/2019
The MLRs apply to businesses in a range of sectors at risk of facilitating money laundering or terrorist financing
10/25/2019
They work closely with several other firms in the region who will also be joining our organization.
10/25/2019
Politically ‘it would certainly be seen as a positive step by the majority of people’