08/26/2020
Ireland Update – Use of Electronic Signatures on Regulatory Documents and Forms
The Central Bank advised that it reserves the right to request a "wet ink" signature where the Central Bank deems it appropriate.
08/26/2020
The Central Bank advised that it reserves the right to request a "wet ink" signature where the Central Bank deems it appropriate.
08/26/2020
In the event of a 2022 decision by the FSB to discontinue the G-SII list, the FSB will review the scope of application of G-SII specific requirements in consultation with the International Association of Insurance Supervisors (IAIS).
08/26/2020
The measures in the Act are operative for an 'interim period' until 31 December 2020, although they can be extended by the Government under the provisions of the Act.
08/26/2020
In a statement, ASEB said the bank should pause layoffs at least until the end of the year.
08/26/2020
This statement clarifies the PRA’s approach to IFRS 9 and capital requirements in response to updated FCA guidance on retail mortgage payment deferrals.
08/26/2020
Many institutions in the EU are too small to be viable and are not doing a lot of business yet as clients want to remain connected to deep liquidity in London
08/26/2020
Chyknell Hall near Bridgnorth has taken centre stage in the drama thanks to its prominent yet elusive resident
08/26/2020
The dividend ban also helps ensure that lenders have enough capital to weather loan losses, and it improves their creditworthiness.
08/26/2020
The regulator’s letter said the use of third country entities not directly supervised by Esma or an EU national regulator create “increased operational and supervisory risks” and raise “regulatory arbitrage and investor protection
08/26/2020
Shipping mogul Mübariz Mansimov, arrested over Turkey coup and alleged Gulen links, has shipping empire based in tax-friendly Malta
08/26/2020
As banks move to digital, Alfred Sant questions the EU’s commitment in protecting essential banking services
08/26/2020
FNZ has challenged the decision by the Competition and Markets Authority to block its proposed merger with rival GBST, saying that the watchdog has an artificially narrow view of the platform market.
08/25/2020
Italian financier claimed his investment scheme was backed by HSBC
08/25/2020
Richard Emmett, a former solicitor, has also been charged with one count of fraudulent trading and one count of being concerned in an arrangement which facilitates the acquisition, retention, use or control of criminal property.
08/25/2020
Many big companies already have sustainable sourcing policies in place for co
08/25/2020
Government wants to foster renewables, clean transport and research with securities that mirror rock-solid profile of 'Bunds'
08/25/2020
Approximately 2,500 of the 23,000 firms we supervise under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) submit annual REP-CRIM information.
08/25/2020
The plaintiffs had sought damages for investors who lost money in Danske’s American depositary shares from Jan. 9, 2014 to April 29, 2019.
08/25/2020
Unlike Zarrab, Nema has faced no charges for helping Iran evade sanctions.
08/25/2020
Carey Olsen has one of the largest trusts and private wealth teams in the offshore world