07/31/2017
The bank previously reviewed its panel in 2012, when it expanded its roster to include a group US firms including Cleary Gottlieb Steen & Hamilton, Latham & Watkins and Mayer Brown.
07/29/2017
Controllers must implement appropriate security measures, such as pseudonymization
07/28/2017
FCA head says scandal-tainted rate benchmark no longer fit for purpose
07/28/2017
This briefing contains a high level summary of the key elements of the new regime. The consultation ends on 3 November 2017.
07/28/2017
FCA speech on LIBOR
07/28/2017
As well as the landscaped public gardens called the Sky Garden.
07/28/2017
The judgment is likely to have significant short-term and long-term effects.
07/28/2017
The new rules continue to shape the way Russians think, plan and comply since their concerns around succession and asset protection may be even more relevant now.
07/28/2017
Businesses will not be liable for the offences provided they have established the defence by putting in place and maintaining “reasonable prevention procedures”.
07/28/2017
Relying on the opinions of industry insiders to set the daily estimates based on interbank lending — some in markets that saw fewer than 20 transactions annually — was unacceptable, Mr. Bailey said.
07/28/2017
Mason has presided over a number of cost-cutting exercises that have allowed GFSC to keep its increases at 2%.
07/27/2017
French watchdog identifies failings connected to fund house’s redemption fees
07/27/2017
Updated Privacy Controls - Giving your clients the control they expect
07/27/2017
The main purpose of the Act is to transpose the EU Accounting Directive into Irish law.
07/27/2017
The bank admitted it had not always ensured customers were given affordable and realistic payments plans.
07/26/2017
The European economy is approaching a cliff edge, but it’s nothing to do with Brexit.
07/26/2017
AHF carried out similar work to THFC
07/26/2017
FCA statement on MiFID II applications received after 3 July 2017
07/26/2017
Writing a will from the comfort of your home may sound appealing but you will be writing it electronically without any guidance.
07/26/2017
Details of every stock, bond or other investment held by pension funds will have to be recorded