05/21/2021
The court has already accepted – and repeated in these judgments – that the Commission’s state aid investigations do not constitute tax harmonisation through the back door and it is legitimate for the Commission to be investigating natio
05/21/2021
Escalation and cascade in financial institutions
05/21/2021
This is also connected to other principles of processing.
05/20/2021
Mr Hall examined the causes of the March 2020 market disruption
05/20/2021
However, instant payments are sometimes offered to consumers for €1 per transaction.
05/20/2021
RegData has replaced Gabriel as our data collection platform, with the last group of firms now moved across.
05/20/2021
Lugano is a historic center for Italians’ undeclared assets
05/20/2021
Central Bank considering taking regulatory action against Irish-founded firm
05/20/2021
The concerns set out in the letter to FinTechs demonstrate the “growing anxiety among regulators” regarding companies following the collapse of German payments firm Wirecard, the news outlet said.
05/20/2021
Bank invests in company aiming to benefit from efforts to combat financial crime
05/20/2021
Winning this award for the second successive year is testament to the hard work of our teams
05/20/2021
Mr Hudson will appear at Southwark Crown Court for a Plea and Trial Preparation Hearing on 17 June 2021.
05/20/2021
The proposals are part of a wider package of amendments to the BMR in the FS Act, which aim to ensure that the FCA has the appropriate regulatory powers to help reduce risk of harm to consumers and ensure market stability in the wind-down period before LI
05/19/2021
The letter sets out the FCA's concerns on the lack of disclosure that e-money firms offer customers in respect of the differences between their services and traditional banking
05/19/2021
According to the Insolvency Service false accounts had also been sent to the company’s bank.
05/18/2021
Private bank worker passed on customers’ security details to organised crime gang
05/18/2021
By preventing CMCs from managing such claims, the FCA aims to ensure CMCs are not seeking to profit from past misconduct of individuals connected with the CMC.
05/18/2021
Over the coming months, the ECB will define how exactly it intends to perform these supervisory tasks.
05/18/2021
Whilst restructuring plans are a process under United Kingdom law
05/18/2021
Swiss Life Holding AG, Swiss Life (Liechtenstein) AG, Swiss Life (Singapore) Pte. Ltd., and Swiss Life (Luxembourg) S.A. Enter into Deferred Prosecution Agreement for Criminal Misconduct; Agree to Collectively Pay More than $77 Million