10/08/2019
European banks have been hit by a series of scandals caused by insufficient controls against money laundering, with Danske Bank A/S’s Estonian unit being the most prominent case.
10/08/2019
Differences in national bank regulation and supervision hamper the process; political factors play a minor role, write Simon Grothe, Michael Koetter, Thomas Krause, and Lena Tonzer
10/08/2019
Businesses need to keep improving their disclosure of climate risks.
10/08/2019
Early legal advice will be vital.
10/07/2019
EU blacklist to shrink to nine, including three U.S. territories
10/07/2019
These cases illustrate the dangers of intermeddling with an estate and the seriousness with which the Royal Court treats such breaches.
10/07/2019
It is thought to be first time deep fake technology has been used to defraud a company
10/07/2019
The FCA will also continue its work to ensure firms improve the oversight of their pricing practices and deliver the changes required following other recent policy changes.
10/07/2019
ESMA will keep monitoring developments in the market
10/07/2019
The recent changes introduced to EMIR via Refit modify the scope of counterparties subject to the clearing obligation – exemption for small financial counterparties and modified determination of non-financial counterparties.
10/07/2019
The ESAs are concerned about weaknesses in the control frameworks put in place by financial institutions
10/07/2019
Finance ministers in the European Union are expected to take Switzerland and the UAE off its list of tax haven jurisdictions on 10 October
10/07/2019
Under its 2020 draft budget, cash spending from the fund will decline to 243.6 billion Norwegian crowns ($26.79 billion) next year from 246.2 billion crowns in 2019, the Finance Ministry said.
10/07/2019
Convertible bonds offer an implied market timing mechanism, as well as much greater capital protection compared to direct equity market investments.
10/07/2019
The end of ‘new customers only’ is vital for the discretionary investment management market
10/07/2019
Currently, around 7,500 reporting financial institutions (banks, trusts, insurers, etc.) are registered with the FTA.
10/06/2019
The judge adopted the approach that it is important to avoid the fallacy of supposing that, because a witness is confident in his or her recollection and is honest, that their evidence is any reliable guide to the truth.
10/06/2019
US prosecutors call in current and former officials at lender to testify in cryptocurrency case
10/06/2019
The UK court will decide a claim brought by a Russian investor allegedly defrauded when large quantities of bitcoin were sent to an FX trader with the intention that it be converted to $US.
10/04/2019
There has been significant upward movement in Guernsey, with Corporate M&A promoted to tier one, joining Investment Funds, Dispute Resolution and new category Capital Markets in the top spot.