08/17/2021
DWF Financial Crime Report
With increasing regulatory convergence and significant advances in UK sanctions legislation over the past 12 months
08/17/2021
With increasing regulatory convergence and significant advances in UK sanctions legislation over the past 12 months
08/17/2021
This helped to accelerate digital adoption and focus minds on ‘burning platforms’ that needed addressing most.
08/17/2021
In contrast, the non-Nordic EU banks tested are estimated to make losses of €2.97 billion, €203.51 million and €239.03 million in 2021, 2022 and 2023, respectively, on average.
08/17/2021
He added inflation might actually benefit the trust, as it is “investing in businesses that have pricing power.
08/16/2021
Going for growth: The City grandee has swapped trading for investing to inspire a new generation
08/16/2021
Malta Sotheby’s International Realty director and joint owner gives overview
08/16/2021
Levels of hiring buck traditional summer dip as vacancies rise by up to 53%
08/16/2021
Clients are increasingly talking about cryptocurrencies with IFAs, but most advisers are not recommending they take the plunge
08/16/2021
A resounding 82% also said that, despite the continued number of COVID–19 cases and the chaos of the ‘pingdemic’ in recent weeks, they do feel comfortable in the workplace at present.
08/16/2021
The reforms potentially leave Chinese equity markets in no man’s land.
08/16/2021
August is a chance to decide on the priorities for the rest of the year and the year after which is why September and October can be volatile.
08/16/2021
In June 2021 the government published a new AML risk assessment specifically for art-market participants to assist them in identifying the key risk indicators in their businesses.
08/15/2021
Private equity firms claim they use them because it is an easier way to manage the array of companies they often own or fund around the world.
08/15/2021
Earlier this month the Bank of England forecast that the unemployment rate would not rise beyond its current 4.8%, much lower than the peak of around 7.5% it saw earlier.
08/13/2021
In June, we presented ‘back to the office’, discussing the challenges of home working and the implications of returning to the office for charities that have been mainly based at home.
08/13/2021
Many philanthropic funders rose to the occasion and expanded their grants programmes to accommodate the uncertainty and increasing need.
08/13/2021
Indeed, the UK was the fastest growing economy in Q2 compared to international peers, something that can be attributed to the huge initial success of the vaccination programme.
08/13/2021
Wealth management advisors are investment management experts, not compliance administrators – and it needs to remain that way.
08/13/2021
ESG concerns are not only here to stay but will increasingly drive customer behaviour in the future, and retail banks must be at the forefront.”
08/13/2021
Who is on the hook when CBDCs get hacked?