01/04/2017
Malta's stand on anti-money-laundering rules is 'in line with EU' - OPM
Centralised company registers will now detail who ultimate beneficiaries are
01/04/2017
The FCA is concerned that, in practice, wind-down plans for loan-based crowdfunding platforms may not work as expected
01/04/2017
Swedish culture generally avoids open criticism of one’s peers and the new system will offer a framework in which people can voice individual views.
01/04/2017
The streamlined application process typically allows new insurers to be established within one business day.
01/04/2017
The most controversial measure, however, has been the proposed floor under risk-weightings.
01/03/2017
Teodorin Obiang, accused of plundering $115m
01/03/2017
By Deutsche Bank’s own calculations, its risk-weighted assets equal just 28 percent of its balance sheet
01/03/2017
Bank’s CRO says Nordea will ensure ‘level playing field’
01/03/2017
The proposed Second Law for the Amendment of Financial Market Regulations Based on European Legislative Acts
01/02/2017
The Briton has strenuously denied any wrongdoing and campaigners have called for his release.
01/02/2017
The US Securities and Exchange Commission has received 65 tip offs from people in Ireland
01/02/2017
The Central Bank has told Raisin it cannot operate in Ireland, however, even though it is free to operate in other parts of Europe, where it has 50,000 customers.
01/02/2017
Every day the foreign press described in the bleakest terms the economic situation in Greece, forecasting that the haircut of the Greek public debt was inevitable.
01/02/2017
Central Bank says it is helping UK based firms ‘think constructively’ about relocating to Ireland
12/30/2016
Mr. Tietmeyer contributed to designing the Stability and Growth Pact that still forms the basis for Europe’s common currency.
12/30/2016
The fraud was uncovered when solicitors Thorntons audited Jackson's clients' accounts after her resignation
12/30/2016
Police and Crime Commissioner for Greater Manchester v Butterworth and Anor 2016
12/29/2016
The guidelines will take effect from 1 January 2017.
12/29/2016
Penalties imposed by City watchdog fall to 2007-08 levels amid leadership handover
12/27/2016
Financial regulators are increasingly focusing on shoring up their local banking systems