01/05/2021
CNS contacted the Cayman Islands Ministry of Financial Services about the latest threat and officials said that the Cayman government will continue engaging with the EU on the issue this year, albeit given the limitations on travel.
01/04/2021
FIAU report finds bank did not always get to pick its own customers
01/04/2021
The former FCA boss received a CBE in this year's honours list for services to financial regulation and financial technology innovation.
01/04/2021
Carey Olsen Corporate Finance Limited offers listing services from both the law firm's Jersey and Guernsey offices.
01/04/2021
The lender acted without its watchdog’s permission, but Helenius acknowledged there’s not much he can do about it.
01/04/2021
In the third quarter of 2020, the Bank had already formed restructuring provisions in the amount of around 200 million euros to cover various issues including a part-time retirement programme.
01/04/2021
he requirements on internal business organisation, or governance, will enter into force on 1 June
01/04/2021
The MoUs came into effect at the end of the transition period.
01/04/2021
The FCA has also updated its webpage on transitional directions, and has published a new webpage on onshoring updates to its Handbook and Technical Standards. [22 Dec 2020]
01/03/2021
A report put together by a committee and released on Tuesday said that even when authorities were in possession of disqualifying details about a candidate, they did not act.
12/31/2020
Lenders bounce back after post-Christmas fall as new inoculation is approved
12/30/2020
Europe wants to become a major player in sustainable battery production
12/30/2020
Cautions about ‘substantial’ implementation challenges
12/30/2020
Emerging market watchers such as David Hauner at BofA are broadly positive on the results.
12/30/2020
CRR Article 36(1)(b) exempts software assets from the deduction requirement for intangible assets from Common Equity Tier 1 (CET1)
12/29/2020
New year, new rules - find out what some of them will be
12/29/2020
The letter echoes concerns previously raised by Italian banks over a stricter definition of default kicking in from January, as well as on so-called calendar provisioning rules, which force banks to write down impaired loans in full over a set number of y
12/29/2020
The Greek government is choosing to repay the loans early in order to optimize the country's fiscal resources and reduce both interest rates and the risk of currency volatility.
12/29/2020
AN Italian princess and TV star has been fined £2 million for contempt of Jersey’s Royal Court and says she will appeal against the ruling in the latest twist in a decade-long battle over a £100 million family trust fund.
12/29/2020
“Many of the proposals floated especially by bank CEOs would do that.”