04/20/2023
The contribution of the Link Group is dependent on the approval of the Scheme by the WEIF investors entitled to redress and other WEIF related creditors of LFS (if any) covered by the Scheme.
04/20/2023
The National Bank of Greece is a global banking and financial services company with its headquarters in Athens, Greece.
04/19/2023
The consultation runs until 31 July 2023.
04/19/2023
Without transforming operations in their current form, the firm asserts that the legal sector will struggle to keep its gain or retain both clients and staff.
04/19/2023
In addition, partner and general manager François Reyl was also convicted in the case involving practices at the bank from 2009 to 2013 and fined half a million euros.
04/19/2023
Russia's economy shrank 2.1% in 2022 under the pressure of Western sanctions and fallout from its military campaign in Ukraine.
04/19/2023
In this instance, transactions settle using central bank money in an RTGS system.
04/18/2023
This will bring opportunities for new products and services, allowing consumers and businesses to share data and make payments in more convenient and efficient ways.
04/18/2023
FTAdviser understands that the FSCS is in the early stages of investigating whether there are any claims against the firm that meet the qualifying conditions for FSCS compensation.
04/18/2023
Regulation changes open managers' long-term funds to more investors
04/18/2023
Consumer Protection and Education - follow ups on supervisory inspections undertaken during 2022 on license holders to ensure all MiFID II requirements are satisfied.
04/18/2023
Banking sector shockwaves mean pension companies should ‘make any changes deemed necessary’.
04/18/2023
The report acknowledges that European banking supervision has made good progress in ensuring that banks maintain sufficient capital levels and notes that the current level of capital requirements for supervised banks looks broadly adequate.
04/17/2023
Exchanges, which earn money from market data, say parliament is going beyond transparency to give investors a trading tool
04/17/2023
The draft will now enter the legislative procedure.
04/17/2023
By taking that route, approval through an extraordinary session of parliament was to have been a formality.
04/17/2023
‘Distorted picture'
04/14/2023
Comments wanted by 4 July 2023
04/14/2023
Penalty issued over company’s failure, among other, to implement policies and procedures to monitor the activities of its Tied Agent in Spain
04/13/2023
The ultimate goal remains that of minimising the risk of illicit funds entering the Maltese economy, thus safeguarding the integrity and stability of the financial system.