06/13/2019
In light of the continued uncertainty in the United Kingdom regarding the ratification of the Withdrawal Agreement – as agreed with the UK government in November 2018 – and the overall domestic political situation, a ‘no-deal' scena
06/13/2019
Central Bank governor Constantinos Herodotou argues that Cyprus needs to develop a culture of prevention rather than reaction to external uncertainties and risks that could derail the economy.
06/13/2019
The Financial Conduct Authority (FCA) has today published the final report on its investigation in to Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG).
06/13/2019
Rogue IFAs usually target expats that have just arrived and have no investment experience, offering high-risk investments that they claim is safe.
06/12/2019
FBI praises island in fight against financial crimeFBI praises island in fight against financial crime
06/12/2019
Initial indicators showed positive trustee engagement with the pilot, TPR stated.
06/12/2019
Andreas Hauschild was part of a group manipulating interest rate benchmark, court told
06/12/2019
“The government has spent the last two years running as fast as it can just to stay in the same place,” the MPs said.
06/12/2019
The review noted that, between April 2017 and March 2018, capital markets firms filed only 324 suspicious activity reports (SARs) of the more than 460,000 reports submitted to the UK National Crime Agency.
06/12/2019
The FCA launched the 5 Conduct Questions Programme in 2015, initially as a Supervisory tool for the Wholesale Banking sector
06/11/2019
We sought information to enhance our view of these risks and vulnerabilities.
06/11/2019
If consumers or firms are told that they cannot be banked, then they need to know why and how they might move forward.
06/11/2019
Such paralysis would clearly be contrary to efficient public administration.
06/11/2019
The team acts for Chile’s largest insurers and reinsurers, as well as international insurers, reinsurers and corporates.
06/11/2019
The result is an attractive, secure legal framework that works strongly to the benefit of secured finance parties in transactions involving Luxembourg obligor corporate and fund structures granting security and, consequently, fund promoters seeking invest
06/11/2019
The solution comes with a preloaded set of APIs to cover requirements of directives, implementing all necessary security mechanisms for authentication and consent management.
06/10/2019
HMRC is accused of missing chances to catch a gang that defrauded taxpayers around Europe and may have helped fund al-Qaeda
06/10/2019
A Sunday Mail investigation has revealed the incredible sums being handed over to multi-millionaires including the Duke of Buccleuch and a top Tory donor.
06/10/2019
French authorities had initially discussed a penalty of 40 – 100 million euros, provided the bank admit guilt.
06/10/2019
The report explores the trends and challenges that influence the development of sustainable finance in emerging capital markets.