03/08/2018
The draft law is among the measures published by the commission on Thursday to encourage growth and job creation in fintech to wean the region's economy off its heavy reliance on bank funding.
03/07/2018
In 2019 it will increase again to 8 per cent, with the worker paying 5 per cent.
03/07/2018
The Carey Olsen team was led by partner Annette Alexander, with assistance from senior associate Arya Hashemi and associate Felicity White.
03/07/2018
The UWOs relate to a property in London and one in the south-east of England.
03/07/2018
Both pleaded guilty to conspiracy to defraud and will be sentenced next month.
03/07/2018
A bank will therefore need to put into evidence the role of any directors or shareholders of the claimant company not directly implicated in the fraud.
03/07/2018
St James Place could not be reached for comment at the time of publication.
03/06/2018
Pressure from investors and politicians comes after a wave of misconduct allegations that have toppled senior executives in several industries
03/06/2018
The Financial Conduct Authority has ordered asset managers to pay investors £34m (€38m, $46.9m) in compensation after overcharging for “closet tracker” funds, in a move described as “hugely positive” for investors.
03/06/2018
Following an urgent application by the Financial Conduct Authority (FCA), the High Court has appointed Messrs Russell Downs, Douglas Nigel Rackham and Dan Yoram Schwarzmann of PricewaterhouseCoopers as joint administrators of BSL and joint special admini
03/06/2018
The Financial Conduct Authority has fined Guillaume Adolph £180,000 and banned him from performing any function in relation to any regulated financial activity.
03/06/2018
Effective supervision is key to a truly successful risk-based regime that focusses supervisory and law enforcement resources on the highest risk but does not place unnecessary burdens on business.
03/06/2018
On a proposal for a regulation of the European Parliament and of the Council amending Regulation (EU) No 1092/2010 on European Union macro-prudential oversight of the financial system and establishing a European Systemic Risk Board
03/06/2018
Its mandate is set out in the FSB Charter, which governs the policymaking and related activities of the FSB.
03/06/2018
The checklist would be used by regulators to ease capital requirements for banks that make loans to “green” projects, or by the bloc to stamp an EU “label” on climate friendly financial products.
03/06/2018
Data have been provided for a total of 193 banks, comprising 106 large internationally active banks.
03/06/2018
Treasury also launches review into bank’s regulation
03/05/2018
The deVere CEO goes on to say: “The Bank of England is one of the world’s most influential central banks and, as such, its approach is likely to help shape the policies of others."
03/04/2018
Around 70 percent of that is illegal, offshore business.
03/04/2018
Vatican prosecutors have indicted Angelo Caloia and his lawyer over embezzlement losses of more than $60 million.