02/26/2018
It is harder to predict how and whether different banks might seek proof of ‘low risk’ relationships for activities not regulated under the MLR, such as litigation.
02/26/2018
Due to the regulations now in force, simplified client due diligence is no longer applicable in most circumstances.
02/26/2018
Denmark’s biggest bank believes cash was funnelled through British companies by people linked to Vladimir Putin’s family and the FSB spy agency
02/25/2018
A judge has now ruled that the case can proceed.
02/25/2018
The decision means that only six of 11 traders from Deutsche Bank, Barclays Plc and Societe Generale SA charged with rigging Euribor will go on trial in April.
02/25/2018
It is they, not their detractors, who have contributed to Malta’s image as an Eldorado for money launderers that the country is now constrained to fight.
02/24/2018
The fate of ABLV bank looked sealed February 24 with Latvia's financial regulator the Financial and Capital Market Commission (FKTK) announcing a "decision on unavailability of deposits" at the bank that will force the bank to pay off depos
02/23/2018
The government's response to the Commission on Dormant Assets' report.
02/23/2018
The decree legalizes blockchain-based business activities and provides legal definitions for cryptocurrencies and other tokens.
02/22/2018
Generali’s move adds to the recent trend of asset managers and wealth funds cutting back on carbon-related investments as policy makers step up efforts to address environmental concerns.
02/22/2018
Rebalancing the ledger by Collas Crill
High Court decision upholds privilege for internal investigation documents
02/22/2018
Berwin Leighton Paisner acted as lead counsel in the UK.
02/22/2018
It will examine the potential impact of distributed ledger technology – such as blockchain – on financial institutions, including the central bank, and financial infrastructure.
02/22/2018
Closing of the sale is subject to a number of conditions, including receipt of Russian regulatory approval and is expected to occur during the first quarter of 2018.
02/21/2018
The Financial Conduct Authority has today announced that it is seeking views on how technology can make it easier for firms to meet their regulatory reporting requirements and improve the quality of the information they provide.
02/21/2018
FOI from Professional Adviser
02/21/2018
To aid regulatory reporting
02/20/2018
FCA and US CFTC ink FinTech innovation deal
The Financial Conduct Authority and the US Commodity Futures Trading Commission (CFTC) have today signed an arrangement that commits the regulators to collaborating and supporting innovative firms through each other’s financial technology initiative
02/20/2018
CBL Insurance Europe dac is an insurance firm authorised and regulated by the Central Bank of Ireland. It operates in the UK on a freedom of services basis.
02/20/2018
Sound Practices Implications of fintech developments for banks and bank supervisors