06/24/2022
The FCA requires banks to do extra checks on their correspondent banking customers to reduce the higher risk of money laundering and terrorist financing associated with the service.
06/24/2022
The EBA has observed that, while some objectives of the PSD2 have started to materialise, there are still many issues and challenges that need to be addressed.
06/24/2022
He said when he spoke to the firm in July 2020, he was told his case had been passed to a law firm.
06/24/2022
“Grandfathering” and transition rules apply to manage the change from the former rules to the amended rules.
06/24/2022
This year's awards also saw a record number of nominations, with 337 submissions from 27 countries for the 21 categories available.
06/24/2022
The current challenge for UK monetary policy is to contain those second round effects and return inflation to target as global energy and goods prices stabilise or revert in the coming years.
06/23/2022
Platform providers in demand to help deal with the changes
06/23/2022
JLTSL placed business in the London reinsurance market for JLT Re Colombia, another company in the JLT group.
06/23/2022
Trustees now need to get up to speed quickly with these new requirements, as well as watching this space for further developments in this rapidly evolving area.
06/23/2022
Ireland continues to be among one of the most attractive locations within the EU to establish an insurance or reinsurance intermediary (together, ‘intermediary’) platform.
06/23/2022
The supplementary tax is limited to large corporate groups with worldwide turnover of at least EUR 750 million
06/23/2022
The Financial Conduct Authority (FCA) published a statement on the plan to move to a seven-digit FRNs and PRNs for newly registered firms and funds.
06/23/2022
£1.1m for corporate actions
06/22/2022
Since 1871, the life expectancy in Germany more than doubled to currently 78.6 years for men and 83.4 years for women, according to the Federal Statistical Office (Destatis).
06/22/2022
This is not the first time that sporting event organizers were criticized for partnerships with banks in Hong Kong that backed the security law.
06/22/2022
The Recommendations were introduced to guard against a loosening in mortgage underwriting standards and a material increase in household indebtedness.
06/22/2022
These changes present challenges on all levels of operations, be it intelligence, supervision and enforcement.
06/22/2022
It will be interesting to see how these approaches shape the (two) market(s) as divergence increases.
06/22/2022
The goal of these orders is to preserve evidence at risk of being wiped or destroyed by the responding party.
06/22/2022
HM Treasury announced it would publish a consultation on the planned reforms to the Consumer Credit Act (CCA) by the end of 2022.