08/20/2021
Revolut Taps BearingPoint RegTech To Meet Regulatory Reporting for Its UK Bank
In total, three additional modules; UK Statistical Reporting Module, EBA Solo Reporting Modules, and EBA Consolidated Modules are now being added to the solution to meet the requirements imposed by UK regulators with regards to Prudential Regulation Autho
08/20/2021
Irwin Mitchell’s wealth management team has reached £1bn of assets under management (AUM) this week, the company has announced today.
08/20/2021
ESG Align is designed to elevate managers' understanding of climate-related risk in portfolio management, and provide a useful compliance check against the new SFC requirements.
08/19/2021
It was the first transaction on the Polish market involving a factoring consortium.
08/19/2021
A spokesman for Ihag confirmed that Rueegg cannot leave Spain due to a U.S. request for legal assistance, and that he had been suspended from his duties at the bank.
08/19/2021
Our quarterly Monetary Policy Report sets out the economic analysis and inflation projections that the Monetary Policy Committee uses to make its interest rate decisions.
08/19/2021
The two largest groups in the pool of 29 firms that took part in the thematic review comprised banks and fiduciaries, in line with the risk weightings attributed by the Bailiwick's National Risk Assessment (NRA).
08/19/2021
The EU’s Sustainable Finance Disclosure Regulation (SFDR) is an attempt to deliver transparency for investors focused on environmental, social and governance (ESG) issues but fund managers say the definition of sustainability is too vague and has cr
08/19/2021
A multidisciplinary deal team is advising the provider of cloud-based platforms empowering data driven healthcare.
08/18/2021
The government is consulting on plans to protect community banking services.
08/18/2021
The case shows that the result of a sanction hearing very much depends on the facts of each specific case.
08/18/2021
The business of transacting is barrelling down a path of unstoppable change
08/18/2021
The firm’s significant track record includes advising on high profile private equity transactions, landmark IPOs, as well as public and private M&A and joint ventures.
08/18/2021
The EBA will continue to benchmark remuneration trends biannually, but the next report will not include UK data due to Brexit.
08/18/2021
Our rules ensure that renewing home and motor insurance consumers are quoted prices that are no more than they would be quoted as a new customer through the same channel.
08/17/2021
The FCA gives specific examples of the numerous poor applications it has received for the authorisation of ESG funds and sets out its expectation of "material improvements in future applications".
08/17/2021
Highest EU court will decide on GDPR damages
The plaintiff was affected by a data privacy scandal at the Austrian postal service, which revealed that the postal service processed and sold information on the political affiliation of the entire Austrian population.
08/17/2021
With expertise in areas such as systems engineering, data science, cyber, and clean energy, Frazer-Nash is highly complementary with KBR’s global priorities but has minimal overlap because of its geographic footprint.
08/17/2021
The Report reflects on the effects of moving to a virtual format in response to the pandemic, and notes that the enforced change was broadly successful and reflected well on contingency planning measures.
08/16/2021
The FIAU says Sendvalu failed to undertake appropriate enhanced due diligence measures in instances clearly posing a high money laundering risk