09/03/2020
Shifts such as more working from home and greater caution about going out will cause economic ‘dislocation’ that could create mismatches in skills and permanently reduce output, says Bank
09/03/2020
The European Commission published a comprehensive report on ‘citizenship-by-investment’ (golden passports) and ‘residence-by-investment’ schemes operated by a number of EU Member States in January 2020.
09/03/2020
History suggests that, regardless of the fiscal position, the most important guarantee of stable inflation is a stable regime for monetary policy
09/03/2020
It follows a similar move this week by German fund manager DWS.
09/03/2020
An EBT is a trust established either in the UK or offshore, set up by a company to hold cash and other assets, such as shares.
09/03/2020
The proceedings come after an auditor hired by Finma in December 2019 completed its investigation into Credit Suisse’s corporate governance practice.
09/03/2020
The Malta Financial Services Authority (MFSA) has revoked the licence of MPM Capital Investments and issued its directors with 10-year bans following a series of breaches.
09/03/2020
All EBRD investments in United Group were made in compliance with the Bank’s policies, regulations and procedures.
09/03/2020
Watch out for fabricated civil claims on debts and start asking questions, FIAU tells lawyers
09/03/2020
This will give firms significantly affected by the coronavirus pandemic time to make the changes they need.
09/03/2020
Through innovation and new technologies, the regulator can help shape and create inclusive institutions, and provide a foundation for firms to provide positive outcomes for consumers and markets in the UK.
09/03/2020
Dentons has also opened offices in the British Virgin Islands and St. Lucia.
09/03/2020
Beyond the immediate task of developing synthetic data assets for the digital sandbox pilot, we hope the event will be a catalyst for collaboration around the development of synthetic data assets in the financial services industry.
09/02/2020
The PRA has published its Regulatory Digest for August 2020.
09/02/2020
The Netherlands is gearing up for its new UBO register in accordance with international AML / CTF best practices and will require certain entities to comply from 27 September 2020.
09/02/2020
Reforms to wholesale markets may attract less political scrutiny, but are more likely to be international in nature.
09/01/2020
Portuguese prosecutors have said the compilation of the Football Leaks data
08/31/2020
There is no suggestion of any wrongdoing on the part of Mr Staley, or that he knew anything about Epstein's criminal activities.
08/31/2020
The FCA had plans to implement data analytics to alleviate the regulatory approach and overcome the issues enterprises face.
08/31/2020
The AMF made the decision due to valuation uncertainties