05/24/2021
NatWest faces 'significant' damage to reputation as it becomes first bank to appear in court on criminal charges over money laundering, lawyers say
The firm is alleged to have deposited £365million – £264million in cash – in 'increasingly large' sums from November 2011 to October 2016.
05/24/2021
European Commission recommends rejection of UK’s application to accede to 2007 Lugano Convention
The Convention covers jurisdiction, and the recognition and enforcement of judgments in civil and commercial matters, between its contracting states.
05/24/2021
Quilter to pay out after former Caerus AR leaves client's Sipp in cash
The commercial property was owned by Mr L, his business partner and Mr L’s brother.
05/23/2021
The Norwegian wealth fund holds about 2.5% of Total’s stock, making it the fourth-largest shareholder, according to data compiled by Bloomberg.
05/23/2021
Readers may remember that the UK's autonomous sanctions regime came into effect at 11 pm on 31 December 2020
05/23/2021
In the long-term, precious metals are much more sustainable for investments than financial market assets.
05/21/2021
The FCA has already established its policy framework for how it would exercise its new powers to require continued publication of critical benchmarks
05/21/2021
We have extended our deadline for implementing Strong Customer Authentication (SCA) for e-commerce transactions to 14 March 2022.
05/21/2021
“Many companies are going to have to do better if they want to ensure greater investor support for their directors’ remuneration report at their next AGM,” Benns said.
05/21/2021
The seven investment banks participated in a cartel through a group of traders working on their EGB desks and operating in a closed circle of trust, it added.
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