09/19/2018
From January, UK companies will be obliged to offer more detailed reports on diversity, outlining corporate objectives and initiatives and detailing the nomination process for boardroom candidates.
09/19/2018
A disciplinary tribunal will be convened to decide what sanctions should be imposed, the FRC said, adding that no client money or assets were lost as a result of the misconduct.
09/19/2018
The report concludes: “Regulation [is] needed for…crypto-asset market” and that the “ambiguity of the UK Government and regulators’ position is clearly not sustainable.”
09/19/2018
A new law in Iceland making it illegal to pay women less than men came into effect on January 1, 2018
09/18/2018
Approvals will be given in up to six months.
09/18/2018
The Monetary Authority of Singapore has also quizzed Deutsche Bank about the extent of Ms Tan's involvement with the 1MDB account
09/18/2018
The committee meets quarterly and also has two permanent sub-committees: the UK Money Markets Code Sub-Committee and the Securities Lending Committee.
09/18/2018
Israeli authorities focus on EU regulations but the EU doesn’t fully recognise our rules and regulations for political reasons.
09/18/2018
Another case involves a significant business relationship with a politically exposed person, who remains unnamed.
09/17/2018
UK frustrated by Cayman Islands silence on money laundering
The NCA leads the UK fight against money laundering and criminal money, which it estimates could be worth up to £1bn a day.
09/17/2018
'Quickie' Divorces Could Cost Ex-Spouses a Decent Retirement Income
Under the existing process, some couples who don’t get good legal advice, fail to evaluate pension assets
09/17/2018
The Dutch police explain its “impossible” to really estimate how much money was actually laundered through sketchy accounts and unusually large transactions.
09/17/2018
Adoboli, 38, had been held at Dungaval detention centre in Scotland since September 3 but he has been moved to a Heathrow detention centre as the Home Office push ahead with deportation plans.
09/17/2018
Michael Nascimento sentenced to 11 years’ imprisonment in FCA prosecution of £2.8m investment fraud
09/17/2018
A Financial News investigation raises questions about the process of speaking up at one of the UK’s largest banks
09/17/2018
Fox, a member of the firm’s Latin America team and ALARYS board member, moderated the ‘Compliance & Business Continuity Management’ panel.
09/17/2018
Speech by Andrew Bailey, Chief Executive of the FCA, delivered at Gleneagles.
09/16/2018
Transparency campaigners in Britain often question the source of some of the wealth that keeps pouring into the country from abroad.
09/14/2018
Lately though, Mr. Rybolovlev, a billionaire Russian mining magnate, has been less visible and Prince Albert has maintained a delicate, diplomatic distance from him.
09/14/2018
ESTER will also provide a basis for developing fallbacks for contracts referencing the Euribor, as the compliance of its reformed methodology with the requirements of the EU Benchmarks Regulation will be assessed in 2019.