02/26/2019
The main concern that we have with it is that it enables high charges, with layers and layers of them, which means that funds that are transferred are losing more money than they need to through more expensive charges.
02/26/2019
The recommendation on outsourcing to cloud service providers, published in December 2017, has also been integrated into the Guidelines.
02/26/2019
Speech by Andrew Bailey, Chief Executive of the FCA, on the Markets in Financial Instruments Directive at the European Independent Research Providers Association.
02/26/2019
UK and US authorities are taking measures to ensure the UK’s withdrawal from the EU
02/26/2019
Of the £32.8m defrauded, only £2.5m has been returned to the watchdog by the firms involved
02/26/2019
Overall, the impact of globalisation is fairly poorly understood.
02/26/2019
The Russian laundromat is thought to be the one of the world’s largest money laundering operations.
02/26/2019
The protocol implements the minimum standards for double taxation agreements and also adapts the DTA to the current treaty policy of the two states.
02/26/2019
The unbundling of research costs was a component of the Mifid II rules introduced in January 2018
02/26/2019
As of last week, he's succeeded in that too: Barclays must now pay Fotheringhame £948k ($1.2m) in compensation for firing him in 2016 at the behest of the New York Department of Financial Services, which alleged that Fotheringhame was a key pla
02/26/2019
The Code Group also found that, in general, the Income and Business Tax Act does not impose substance requirements for companies benefiting from the tax exemption.
02/25/2019
Our proposed interventions are the same in substance as ESMA’s, although we are also proposing to apply our rules to closely substitutable products.
02/25/2019
Through introducing amendments to incorporate the temporary EU exemption for Pension Schemes Arrangements, it is the Treasury’s intention that the exemption will apply to both UK and EEA Pension Scheme Arrangements.
02/25/2019
The EBA, together with national resolution authorities and the SRB, is currently conducting additional work related to information
02/25/2019
Guardtime's KSI blockchain technology is in its essence a mathematically ensured cyber security technology for rapid and immutable identification of modifications in digital data and intelligent devices.
02/25/2019
Rosell and his wife are accused of hiding money illegally obtained by Ricardo Teixeira, the former head of the Brazilian Football Confederation
02/24/2019
Authority’s focus ‘is on continuity and avoiding any disruption to business'
02/24/2019
The department has suspended the provision of this service pending the receipt of legal advice on the application of the provisions of the GDPR
02/22/2019
EU, Singapore Agree to Mutually Recognise Derivatives Venues
The Commission may pass an equivalence decision to recognise a list of organised markets established in Singapore
02/22/2019
New ECB guidelines extend active monitoring to intraday liquidity – but are banks ready?
Furthermore, the ECB guide adds: “In addition to an adequate quantitative framework for assessing liquidity adequacy, a qualitative framework needs to ensure that liquidity adequacy is actively managed.