05/28/2019
Felix Hufeld, president of Germany’s BaFin banking watchdog, said banks will have a 12-month timeframe to implement the countercyclical capital buffer, starting from July 1.
05/28/2019
The step is meant as a precaution as regulators see “no concrete signs of acute risks for financial stability” in Germany, Deputy Finance Minister Joerg Kukies told a news conference in Berlin.
05/28/2019
Finma has added three more companies to its warning list.
05/27/2019
Cyber-attacks constituting a threat to Member States
05/27/2019
Individuals also need to ensure that they comply with any applicable obligations under FSMA.
05/27/2019
Matters are likely to be complicated by a surge in support for populist parties in the elections to the European parliament.
05/27/2019
It will also allow EEA-domiciled investment funds that market in the UK under a passport to continue temporarily marketing in the UK.
05/24/2019
Mifid rules highlight the costs of investing
Wealth managers now required to produce annual fee statements
05/24/2019
The UK has contributed to and defined a great percentage of this over the past 40-odd years
05/24/2019
Our review identified significant shortcomings in principal firms’ understanding of their regulatory responsibilities for their ARs.
05/23/2019
The firm did not disclose how much the portfolio was worth but the Society of Chartered Surveyors Ireland found the average hectare of forest changed hands for €9,838 (£8,623) in 2016, making the portfolio worth a potential €40 million: al
05/23/2019
The Egmont Group has grown to a large international organisation of 159 financial intelligence units, representing the operational arm of AML/CFT deterrence to complement the strategic arm of the FATF.
05/23/2019
On Wednesday, BaFin said N26 must take measures including reidentifying some existing customers, catching up on a backlog of IT monitoring and documenting workflows.
05/23/2019
FCA wins case against unauthorised forex firm
05/23/2019
An investigation into the circumstances surrounding the collapse of the investment firm and the Financial Conduct Authority’s supervision of the firm
05/23/2019
Sir Philip Green’s wife and ultimate owner of Arcadia will also inject a further £50m of equity into the business making a total of £100m that she has loaned the company.
05/23/2019
The Luxembourg-based court said there wasn't evidence the ECB, which advised Greece on the deal, committed "a sufficiently serious breach" of European Union law.
05/22/2019
Mr de Guindos discusses the following three areas in which he believes further efforts are required
05/22/2019
Alternative risk free rates measure overnight borrowing costs in either unsecured or secured financial markets.
05/22/2019
These benefits arose because the scheme had been converted from a defined benefit to a defined contribution scheme.