08/14/2023
The Report highlights good practices that will be useful for competent authorities to further improve the effectiveness of AML/CFT colleges and of supervisory outcomes.
08/14/2023
Finance minister will face Margrethe Vestager in race for top job.
08/14/2023
More than 500 people are behind the lawsuit. Shareholders had suffered heavy losses when the bank was rescued by UBS in March.
08/14/2023
Lifeboat scheme has received five claims related to pension transfers and Sipps
08/14/2023
New rules introduced from January this year are expected to hamper reported profits for insurance firms in the short term.
08/11/2023
Over recent years, many advanced economies experienced a significant rise in real house prices that became even more marked during the pandemic.
08/11/2023
The bank, which incorporates several smaller Dutch banks such as SNS and ASN, disclosed the findings along with its first-half results.
08/11/2023
The FCA are also actively engaging the largest payments firms on this topic.
08/11/2023
EY has allied with SymphonyAI to help finance clients fight fraud
08/10/2023
Since then, the FCA has worked closely with industry to encourage a greater focus on assessment of value, to drive improved value for money for investors.
08/09/2023
This involves providing an effective and efficient service whilst maintaining high standards to protect customers and to bolster the reputation of the UK market.
08/09/2023
Following Farage saga
08/09/2023
New consumer duty regulations could bring significant upheaval
08/09/2023
But the road was long and rocky. «We started the Finma process in June 2022, so it took a total of almost 14 months,» Wicki told finews.com.
08/09/2023
The statement said that this combination brings together the expertise of the two businesses under one brand.
08/08/2023
But now that is also being argued about.
08/08/2023
This was after Greensill received no insurance cover for loans to companies and the major Swiss bank had to forcibly close its Greensill funds with assets of over 10 billion dollars.
08/08/2023
Firms providing either advice or guidance to investors must comply with the new consumer duty.
08/07/2023
They also worry about competition in markets where banks that trade in London compete with those that trade in New York.
08/07/2023
Sherard Cowper-Coles told attendants at a closed-door event in London in June that Britain would often bow to the demands of Washington and that it shouldn’t blindly follow the US but look after its own interests