12/06/2017
Bluefin’s independence was compromised by its culture which promoted business strategies, including a policy which focused on increasing the business placed with its parent company, over treating customers fairly.
12/05/2017
Guernsey Finance Chief Executive Dominic Wheatley said it was no surprise that the island continued to be endorsed as an excellent and cooperative international finance centre by the EU.
12/05/2017
Under the terms of the deal, the combined maximum purchase price is £1.1m, payable in cash over the next 26 months in four tranches, dependent upon performance criteria being met.
12/05/2017
Mueller has demanded that Germany’s largest lender share data on its client relationship with US president
12/05/2017
After all those Irish border skirmishes, here's some better news on Brexit.
12/05/2017
Couple were planning to sell £5million London mansion to Nigerian prince
12/05/2017
The Code Group's screening process initially involved 92 non-EU countries and jurisdictions.
12/05/2017
Belgian police raided the offices of state bank Belfius as part of a probe into possible tax avoidance by companies exposed in the Panama Papers
12/04/2017
France Has Been A Key Hold-Out For Completing The Basel III Rules
12/04/2017
While much of the Basel accord is already implemented and a final deal has been near several times, a deal this week would end years of effort to harmonize banking rules.
12/04/2017
The combined firm will have 225 staff in 20 teams based in Uxbridge, Chesham and Chorleywood, with a combined turnover of £20m.
12/04/2017
‘HBFS’s customers are advised to check the status of any investments made through HBFS
12/04/2017
In the past, HMRC has, without warning, removed all, or nearly all, of the schemes that had featured on its list only a few weeks before of such jurisdictions as Australia, Guernsey, the US, Canada, France and Italy.
12/04/2017
STM is understood to be seeking an alternative method of resolving the matter.
12/04/2017
Last week the Financial Conduct Authority (FCA) said it was investigating four fund firms over the possibility they may have broken competition rules.
12/03/2017
The longer the risk-taking continues, the higher the underlying balance sheet exposures may become.
12/03/2017
Dublin link to Uber case revealed as BoI reported to offer worst deal for tracker clients
12/01/2017
The Regulation Will Be Administered By Esma And Applied Throughout The EU
12/01/2017
PRA updated webpage: Supervisory activities - remuneration, Solvency II
11/30/2017
The rise has taken the overall market capitalization of hundreds of so-called cryptocurrencies beyond $300 billion as demand for digital currencies soars.