09/13/2018
Stronger anti-money laundering supervision for a stable banking and financial sector
Today's proposal to strengthen the European Banking Authority's role will now be discussed by the European Parliament and Council.
09/13/2018
This CP is relevant to UK banks and building societies. It is not relevant to PRA-designated UK investment firms, to UK branches of firms in other European Economic Area countries and non-EEA countries, or to insurance firms.
09/13/2018
Although eventually rectified and a correct invoice issued, Mr Parkinson said the prospect of an unexpected £19,000 bill caused the clients a great deal of stress two weeks before they were due to complete.
09/13/2018
Countries on list of top offenders, which have “little or no enforcement” of anti-bribery laws
09/13/2018
he team at Collas Crill were a great support throughout the transaction
09/13/2018
It is to be noted that any Business License granted by the Ministry of Economy prior to the entry into force of the Revised Law will remain valid for commercial activities and services
09/13/2018
It gave no further details of the alleged misuse of funds but said the inquiry, by Vatican magistrates, was ongoing.
09/12/2018
Russia is much closer to China than the US now, the head of Russia's wealth fund says
Frankly we do much more with China generally, we believe in integration, we believe in working together, President Xi (Jinping) and President (Vladimir) Putin are positive about this transaction, Kirill Dmitriev said.
09/12/2018
Capvis Announces Final Closing of Capvis V
Based on the strong demand from investors, Capvis V comfortably exceeded both its target of EUR 1.0 billion and the EUR 0.7 billion size of Capvis Equity IV LP.
09/12/2018
New Government regulation makes clear existing pension scheme duty to consider ESG factors
The new regulations send a strong message throughout the entire investment chain that sustainability factors must be considered.
09/12/2018
The Acts have already been unanimously approved by Parliament
09/12/2018
If you look at this scandal, you can compare it to the most serious money laundering scandals in Europe.
09/12/2018
The fund which exceeded both its €1 billion target and the €0.7 billion raised by Capvis Equity IV LP, is the latest and largest Capvis flagship fund
09/12/2018
Investors claim their fingers were burnt when the inspectors blocked sale
09/12/2018
The defence team in the Chris Byrne Lumiere case say evidence is “inherently weak and misleading”
09/11/2018
Espada said he’s seen interest from Latin American clients for this last type of investment because of the expectation of further rate hikes in the US.
09/11/2018
HMRC claimed pension transfers were unauthorised
09/11/2018
FTSE 100 audit fees have risen to almost $1bn in the last 12 months, with PwC gaining most
09/11/2018
We have invested a lot in the Scam Smart campaign
09/11/2018
Hailed as a hero by some, Swiss courts sentenced him in absentia to five years in jail