04/01/2016
Global regulators will propose safeguards in coming months to avoid asset managers destabilising markets with fire sales of assets or making promises to investors they can’t keep.
04/01/2016
The deal, financed by Starwood Capital Group, is believed to be the first of its kind in Jersey involving specialist hotel lenders.
04/01/2016
The Financial Stability Board, which met in Tokyo on Thursday, has agreed on a framework for categorizing different components of fintech and assessing their potential risks.
03/31/2016
The Basel Committee will publish the final plan on rate risks as early as next month, the sources said.
03/31/2016
Where requested by its national regulator, an investment firm may be requested to demonstrate that these requirements have been met.
03/31/2016
FCA complaints data shows the bank had 11,606 grievances logged against it in the period.
03/31/2016
Lombard Risk Management and Oracle Financial Services have teamed up to deliver a global regulatory reporting solution.
03/31/2016
Blesa’s lawyer Carlos Aguilar said his client had not yet decided on a response to the court’s ruling.
03/30/2016
By giving French judges a more efficient framework to crack down on bribery, French officials are also hoping to avoid future cases of French firms being forced by courts to allow monitors reporting to foreign governments into their operation, as was the
03/30/2016
Mortgage report to assess ways to rein in booming landlord lending market amid fears over new UK property crash
03/30/2016
The EBA said the rise in high earners was due mainly to a change in exchange rates that meant more people paid in British pounds moved above the 1m threshold.
03/29/2016
French firm Veil Jourde has launched an office in Brussels, its first outside of Paris.
03/29/2016
This reputable program offers visa-free travel to over 120 countries including the UK & Schengen.
03/28/2016
Seven Defendants Agree to Pay Nearly $18 Million in Hacked News Release Scheme
03/28/2016
Settlement means investors' names will not be published
03/28/2016
The watchdogs have powers to block a change of control for a bank that has large trading activities in the City.
03/28/2016
Agriculture sector faces challenges as CETA looms
03/28/2016
The paper, dated this month and seen by Bloomberg, “explores possible options” for implementing the FSB rule in the EU and isn’t binding on the Brussels-based commission.
03/28/2016
The CBC took over the operations of FBME in 2014 after the latter was named a “financial institution of primary money-laundering concern” FinCEN.
03/28/2016
While the company is registered in Malta, Woodtree Equipment Ltd’s owners are based in the British Virgin Islands, according to filings with the Malta Financial Services Authority’s registry of companies.