08/30/2023
Raiffeisen Bank Aval : In a joint special issue Raiffeisen Bank and Forbes Ukraine introduce the work and vision of the Ukrainian bank
The key topic is Ukraine's European integration.
Legal, Regulation & Compliance
08/30/2023
Standard Chartered drives inclusion with enhanced global parental leave benefits
Standardised minimum 20-week parental leave to be provided irrespective of gender, relationship status or how a child comes to permanently join an employee’s family
08/29/2023
Standard Chartered announces sale of its global aviation finance leasing business to AviLease
The Consideration is subject to adjustment with reference to the net asset value of the business at completion.
08/29/2023
Why a European Central Carbon Bank would help stabilise EU climate policy
The recently concluded 12-week public consultation on this matter emphasises the need for advanced climate neutrality strategies.
08/29/2023
Group restructurings to be simplified with new Dutch law
It will also be possible for Dutch capital companies to convert into a capital company of an EU Member State.
08/29/2023
Corruption risks in mining remain despite UK probes dropped
The SFO’s investigation into Rio Tinto was carried out with cooperation from other authorities around the world, including in the US.
08/29/2023
UBS Drops Credit Suisse Lawsuit Against Zurich Financial Blog
The lawsuit, which attracted attention in the banking center, was filed by Credit last December at the Commercial Court in Zurich.
08/25/2023
Deutsche Börse receives regulatory approval for takeover of SimCorp
SimCorp shareholders who have not yet accepted the offer but wish to do so are encouraged to take action well before 19 September 2023 as the offer expires on that day.
08/25/2023
Lazard Sweden managing director charged with aggravated bribery - reports
Gustaf Slettengren
08/25/2023
German watchdog warns of identity fraud from 'Baring' firm
Baring Private Equity London
08/25/2023
The FCA advice guidance boundary review
The Review aims to ensure that consumers get the help they need
08/24/2023
FSCS declares Dundee-based wealth manager in default
Chryson Wealth Management officially failed on 23 August
08/24/2023
The EBA updates data used for the identification of global systemically important institutions (G-SIIs)
This disclosure includes updated data items specific to the recognition of the Banking Union and of institutions that are part of the Single Resolution Mechanism.
08/23/2023
Bank of England warns higher rates could lead to corporate defaults
Added pressure to repay debts
08/23/2023
Simon Collins: FCA has something to prove with Consumer Duty
It has not gone unnoticed that the supervisory interventions by the FCA across all sectors over the last 12 months have referenced its expectations on firms’ future proofing their operations to be Consumer Duty ready.
08/23/2023
Ex-NatWest boss Alison Rose set for £2.4m payout after resigning over Farage row
Ms Rose is currently seeing out her 12-month notice period with the banking group.
08/23/2023
Big tech to face full force of new EU law
The landmark law is part of the EU's legal arsenal deployed to bring tech companies to heel
08/22/2023
Half of advisers think commission-based advice could be beneficial
In addition, a further 25 per cent said it would be “somewhat” beneficial, while 38 per cent said it would of not benefit at all.
08/21/2023
Financial Services & Markets Act 2023 gives FCA new powers to protect access to cash
Over the past few years, we have been carefully monitoring access to cash.
08/21/2023
Italy to propose ex-minister Franco for ECB board, source says
Franco, 70, is one of Italy's most experienced economists having served as both deputy governor at the Bank of Italy and state auditor, a key role in the management of public finances.