02/22/2021
Laserfiche will enable all documents to be securely and effectively managed and, together with NavOne, will allow business processes to be automated as a core part of Centralis’ plans for digital transformation.
02/19/2021
The company said the situation was made worse by market drops at the beginning of the coronavirus crisis, which had compounded its "weakened trading performance".
02/19/2021
The FCA's approach to regulating payments and e-money firms
02/19/2021
The strategy includes a series of headline actions that focus on delivering stronger global trading rules and contributing to the EU's economic recovery.
02/19/2021
Dematerialisation is essentially the process by which physical documents and certificates are changed into and then used in electronic format.
02/19/2021
Staveley is asking for £819mln in damages through a civil lawsuit over the bank’s emergency cash call during the 2008 financial crisis
02/19/2021
Lawyers from Carey Olsen's corporate team in Guernsey have advised Basalt Infrastructure Partners (Basalt) on the successful launch and final close of its latest fund, Basalt III, with commitments of US$2.75 billion Basalt III is the leading mid-mar
02/19/2021
A jurisdiction that is engaged in unfair tax competition would be defined as a jurisdiction that applies tax measures
02/19/2021
It would mark the bank’s first outside investment, aside from backing from California-based private equity firm Trident Capital, which has committed £20m to date.
02/18/2021
Odey ‘lunged’ at junior female banker, court hears
According to multiple reports, prosecutor Kerry Broome told the court that Odey, who was 39 at the time, accepted he propositioned the woman for sex but denies assaulting the woman.
02/18/2021
With this new partnership, there will be new gains for women and girls, but also for economies by addressing gender-specific issues within financing models and instruments.
02/18/2021
The BBRS is a newly launched service which aims to help small and medium-sized enterprises (SMEs) resolve disputes with their banks through the use of alternative dispute resolution techniques.
02/18/2021
Speech by Dave Ramsden
02/18/2021
The regulators also said there was a need to ensure that recommendations made to CTTPs under the new regulatory framework could be enforced at EU level
02/18/2021
Mr Buckland also said it would be up to pubs and restaurants if they wanted to make vaccines a requirement for entry but said he did not support a government led vaccine passport system.
02/18/2021
DKB will use Abacus360 Banking to meet the requirements of German and European regulatory reporting
02/18/2021
The statement is issued as part of ESMA’s investor protection objective to safeguard retail investors, whose participation is key to the development of the Capital Markets Union.
02/18/2021
A witness who appears by audio-visual link must, as soon as is reasonably practicable after witnessing the signing of the Will
02/17/2021
JFSC fines three SG Kleinwort Hambros firms
The three SG Kleinwort Hambros firms acknowledged their failings at an early stage and have taken steps to make material changes to strengthen their governance arrangements and compliance systems and controls.
02/17/2021
UK told to 'boost it like Biden' and quadruple COVID stimulus to £190
This would be akin to the $1.9tn stimulus injection tabled by newly-elected US president Joe Biden, which is equivalent to 8.9% of the value of the US economy.