07/26/2019
EIOPA's task is to ensure an effective and consistent level of supervision to guarantee a similar level of protection for policyholders and beneficiaries at the European level.
07/26/2019
The claimants described how Jones Day’s "fraternity culture" led to women being passed over for promotion in favour of mediocre men, and how they were treated like "sex objects".
07/26/2019
Means business as usual for financial services firms in both countries
07/26/2019
Now in their ninth year, the awards were established to highlight the excellence of the advisers and managers in the private wealth sector
07/26/2019
The awards take place at the Underglobe in London on Thursday 3 October.
07/26/2019
This latest endorsement follows the introduction of new substance legislation by the Jersey authorities last year which successfully met the requirements of the EU Code of Conduct Group.
07/25/2019
One of the four reports is intended to serve as a “post-mortem” analysis of suspected money laundering
07/25/2019
Fight against money laundering and terrorist financing: Commission assesses risks and calls for better implementation of the rules
07/25/2019
It is important that everybody in the UK can choose how they make their payments, in a way that works best for them.
07/25/2019
Money laundering and terrorist financing (ML/TF) can have a significant, adverse impact on an institution's safety and soundness.
07/25/2019
Freeports among concerns as Brussels admits weaknesses in fight against illegal flows
07/25/2019
Facebook has agreed to pay $100 million to settle the charges.
07/25/2019
The requirement to show Economic Substance is primarily aimed at preventing what is called “base erosion and profit shifting”.
07/25/2019
The Guidance is aimed at TCSP practitioners, countries and their competent authorities
07/24/2019
Efzal Yaqoob laundered £21,630 of the stolen VAT through his personal bank account between July 2012 and August 2014.
07/24/2019
The letter sets out the FCA's view of the key risks of harm that such firms pose to their customers
07/24/2019
The Basel Committee and IOSCO expect that covered entities will act diligently to comply with the requirements
07/24/2019
The Regulation has direct effect in the UK (and all other member states).
07/24/2019
The Central Bank has completed specific follow up engagements with an initial group of 62 funds
07/24/2019
On February 7, 2018, the Bank pled guilty to conspiracy