05/04/2021
The acquisition of Keebles strengthens Knights’ presence in Yorkshire, in line with the Group's strategy to accelerate its organic growth through carefully targeted acquisitions which are a strong cultural fit.
05/04/2021
DNB said it acknowledged that there were shortcomings related to customer due diligence in the Samherji case, but said it has done a great deal of work on reviewing the customer portfolio since the case.
05/04/2021
Riad Salameh has been accused of fraudulently amassing a large fortune in Europe
05/04/2021
The EUR100 million two-year bond, placed with key market investors, represents the market’s first multi dealer led, primary issuance of digitally native tokens using public blockchain technology.
05/04/2021
The FCA’s proposals mean consumers will be given a further opportunity to take Pension Wise guidance
05/04/2021
The market for climate and socially conscious investment has huge potential, with investment in ESG-oriented funds topping US$1 trillion this year.
05/04/2021
The call for evidence aims to give stakeholders and market participants an opportunity to provide their input ahead of the publication of a consultation paper on digital assets, which will make proposals for law reform.
05/03/2021
Deutsche Bank said in a statement that it was improving its controls but “we are also aware that there is still work to be done.”
05/03/2021
The Ashurst team was led by partner Anne Grewlich.
05/03/2021
Some of the bank’s customers had previously been arrested for forgery
05/03/2021
More than 30 lenders designing rival to take on PayPal, Mastercard, Visa and Apple
04/30/2021
Professional development on sustainability topics is critical to drive change and this is mirrored by the widespread appetite among Chanel employees to learn more about these subjects.
04/30/2021
RBS, which is owned by NatWest, is a major employer in Scotland
04/30/2021
The decision clearly places the risk that an unregulated introducer is carrying out regulated activities onto the provider that receives the referral, even if the provider is unaware that a regulated activity is being carried out and where the client take
04/30/2021
The Prudential Regulation Authority publishes options for discussion on changes to the way small, non-systemic banks and building societies are regulated.
04/30/2021
This collection brings together details and updates from HM Treasury on the independent investigation into the Financial Conduct Authority’s supervision and regulation of London Capital & Finance, and related matters.
04/30/2021
The EBA is also proposing to exempt medium-sized institutions from reporting metrics on roll-over funding.
04/30/2021
For institutions applying the internal ratings-based (IRB) approach to retail exposures secured by residential or commercial immovable property, these draft RTS provide conditions to be considered when assessing the appropriateness of minimum LGD values.
04/30/2021
The 3 areas of focus are the classification of high-risk investments, the segmentation of the high-risk investment market and the responsibilities of firms which approve financial promotions.
04/30/2021
But the current avenues available to consumers to seek redress are dominated by companies which often offer poor transparency about the nature of their services, while not providing value for money in terms of the fees they charge.