08/19/2019
Any date indicated in the "Brexit Notification" forms is based on the assumption of a withdrawal of the United Kingdom from the European Union without the conclusion of a withdrawal agreement (no-deal Brexit) occurring on 31 October 2019.
08/19/2019
Throughout 2019, the Central Bank of Ireland has been turning up the dial on the need for Regulated Financial Service Providers to adhere to its fitness and probity regime.
08/18/2019
The Office of Financial Sanctions Implementation has notified the Liverpool FC sponsor of the proposed fine, Sky News learns.
08/18/2019
Previous bid to name non-EU countries ran into diplomatic row with accused countries
08/16/2019
In total, 1.2 million businesses will be forced to comply with the new regime.
08/16/2019
The criminal case against Baring Vostok, one of Russia’s oldest foreign private equity firms, has sent shockwaves through the Moscow business community
08/16/2019
"The BIRD website provides the banking industry with details on how to produce statistical and supervisory reports," the ECB statement said, "it is physically separate from any other external and internal ECB systems."
08/16/2019
They all deny any wrongdoing and say the case is being used against them in a corporate dispute over the control of a Russian bank.
08/16/2019
The FCA also alleged that Mr Tinney made false or misleading statements to his colleagues in a response to the US Federal Reserve Bank of New York in November 2012 about the same document.
08/16/2019
Three months is often the maximum for formal schemes but there may be other occasions where longer would be appropriate, eg for a career break.
08/16/2019
The company specializes in clinical immunology, hematology, intensive care and emergency medicine.
08/15/2019
Optimism for banking and capital markets
08/15/2019
The slow move came due to Brexit date postponements.
08/15/2019
European Union policy makers woke up to those problems after the crisis,
08/15/2019
The team behind Criptyque continues to build a secure and private ecosystem and, in addition to PryvateX
08/15/2019
The fund was an unregulated collective investment scheme run by operators Capita Financial Managers and Blue Gate Capital from March 2008
08/15/2019
the UK’s Serious Fraud Office has included charges of actual fraud to the existing counts of conspiracy to defraud against the men
08/15/2019
Muscat’s employment with the bank was terminated in December 2018.
08/15/2019
One of the main amendments is the introduction of Third-Party Providers (TPPs)
08/15/2019
Two of those shells — Batherm Ventures Ltd. and Matias Co Ltd. — appear to be deeply entwined with the Troika Laundromat