11/24/2016
Central Bank imposes fine on Jordan Kuwait Bank (Cyprus branch)
The Central Bank of Cyprus has decided to impose sanctions in the form of a fine on Jordan Kuwait Bank for failure to comply with certain provisions
11/24/2016
Global regulation clouded after Trump and Brexit
How potential deregulation in the US and Brexit negotiations will affect the City's status as a financial hub was also discussed.
11/24/2016
Sir Philip Green’s yachts, cars and homes could be seized
Their report into its collapse branded the businessman a chancer and said leadership failures and personal greed all contributed.
11/24/2016
Barclays fired executive over SFO statement, lawyer says
The SFO started investigating Barclays four years ago over its £7.3 billion emergency cash call when it raised funds from investors in Qatar and Abu Dhabi, during the financial crisis.
11/24/2016
But money market mutual fund regulation may not be the only factor.
11/24/2016
The ECB's assessment echoes the sentiment of some investors in the market.
11/24/2016
The long-running investigation, which began in 2012, is scrutinising a £7.3bn emergency cash call made by Barclays at the height of the financial crisis when it avoided a taxpayer bailout by raising the money from investors in the Middle East.
11/23/2016
In this division, the firm has 130 partners and more than 500 lawyers altogether.
11/23/2016
Updates include reporting using Form N-PORT and Form N-CEN
11/23/2016
The EU risks giving US institutions an excuse to scale back operations
11/23/2016
Damning report complains of high margins, opaque fees and underperformance
11/23/2016
Trevor Timon allegedly attacked the former Coutts banker after a night out in London
11/23/2016
European Commission may require foreign banks operating in EU to hold extra capital
11/23/2016
Bank of China will receive a full licence to start operating at the beginning of 2017 in Serbia - the first Balkan country to host one of the world's largest banks.
11/23/2016
HSBC has been taking steps to shrink its global footprint and reduce its riskier assets
11/23/2016
The European Parliament has published the text of the resolution on the Green Paper on Retail Financial Services adopted by the European Parliament on 22 November 2016.
11/23/2016
These are the final elements the EU needs to introduce in order to complete the G20 global post-crisis reform agenda.
11/23/2016
As the number of HNWIs increase in emerging economies, so does the expectation for freedom of movement
11/23/2016
The Competition and Markets Authority (CMA) is taking steps towards introducing Open Banking to provide customers with more control over their accounts and financial services.
11/22/2016
The upcoming MIFID II guidelines and the ongoing revision and tightening of regulatory policy around KYC and Suitability over the past few years, have demanded that wealth firms and banks demonstrate and deliver operational efficiencies and service levels