- Managers of Wealth - Europe - Wealth, private banking and asset management news and opinion

A multi-tool for cross-border payments: the power of Legal Entity Identifiers − speech by Victoria Cleland

Given at the FSB-GLEIF-ROC Global LEI conference

European Banking Authority to Consider Reporting Requirements for Nonanks

In 2022, these lenders provided an estimated $333 billion in loans — up 60% from 2021’s total, the report said, citing data from the Alternative Credit Council.

CSDR Refit: ESMA consults on rules to recalibrate and further clarify the framework

All the policy mandates under consultation today will contribute towards the effective recalibration of the CSDR regime.

FCA cautions adviser firms over challenges of overseeing overseas representatives

Advisers should consider terminating agreement with overseas appointed reps if they ‘cannot adequately monitor’ their activities

Turning failure into opportunity: Resilience by Design

Resilience by Design transcends the traditional concept of response and recovery and infuses resilience into the architectural design of an enterprise – its people, processes, strategies, and systems.

EBA identifies key supervisory areas as part of the European Supervisory Examination Programme for 2025

The ESEP is aimed at driving supervisory convergence by providing competent authorities with a single set of priorities for implementation in 2025.

Green Notice 2024/01

The Bank’s Data and Statistics Division would like to give notice of our intention to update the Statistical Data Point Model.

French election positive for markets, but risks remain in political impasse

The political deadlock poses significant risks, particularly in light of France’s challenging fiscal position.

Nordea Bank charged by Danish crime unit over AML failings on €3.5bn of transactions

This is claimed to be the largest money-laundering case in Danish history

New MiCA rules increase transparency for retail investors

The draft standards also aim to ensure that NCAs have access to necessary information for effective supervision of the EU crypto-asset market.

How non-EU asset managers can raise funds in Europe

This setup allows asset managers to cater to investors in various regions without altering the core management of the fund.

EBA issues 'travel rule' guidelines

This rule will help tackle the abuse of such transfers for money laundering and terrorist financing purposes.

UK General Election: What changes does Labour have in store for employers?

Under the existing regime, the UK has three employment status classifications; employees, workers and the self-employed.

Navigating the regulatory maze: Compliance and investment strategy in the insurance industry

As insurance companies expand their operations across borders, they are faced with a patchwork of local and international regulations

ECB, EBA and Eiopa publish data point model agreement

Framework aims to maintain and streamline methods of reporting supervisory data

Swiss price regulator puts UBS under observation

ComCo's analysis has shown that the merged UBS now has market power or dominance in some markets

EQS Group to acquire Data Legal Drive

The strategic move will confirm EQS Group's leading position in the European compliance SaaS market

Most EU resolution banks comply with the requirement aimed at supporting orderly resolution in case of failure, the EBA dashboard finds

The amount of instruments coming to maturity over the next year for the sample reached EUR 207bn.

Final guidelines issued on funds using ESG or sustainability-related terms in names

ESMA’s new guidelines mark a significant step towards greater transparency and accountability in the ESG investment space.

UK employment and labour laws 2024: expert analysis

Global Legal Insights is a leading provider of international legal intelligence

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