08/04/2020
This is the first time that the EBA has developed disclosure and reporting requirements in this area, thus expanding the scope of the existing Pillar 3 and supervisory reporting frameworks in the EU.
08/04/2020
The proposed notice period would allow the manager to plan sales of property assets so that it could better meet redemptions that are requested.
08/04/2020
Firm's international business, excluding the US, sees net profit rise 5%
08/04/2020
Justin D'Agostino highlights regional successes, says pandemic curbed revenue
08/04/2020
Speech by Edwin Schooling Latter, Director Markets and Wholesale Policy at the FCA, delivered at a webinar hosted by the International Swaps and Derivatives Association 14 July event on 'The Latest in LIBOR Transition, The Path Forward'.
08/04/2020
Back for a second bite of BCR funding.
08/04/2020
The court gave German federal authorities three months to provide evidence an assessment had been done to show the scheme was proportionate to the anticipated outcome
08/04/2020
Senior Consultant to our Fund Services team, Melville Rodrigues explains how UK fund boards should pre-empt the FCA needing to impose further mandatory reforms.
08/03/2020
Money in Clyde & Co’s bank account linked to money allegedly embezzled from Malaysian fund
08/03/2020
The OECD digital tax project on profit reallocation seems to be in an undesirable place.
08/03/2020
In a separate statement, Odey denied the allegation and insisted he would "strongly contest this matter".
08/03/2020
This is a significant transaction and getting to this stage in the midst of a global pandemic is a real achievement.
08/03/2020
The Court of Justice of the European Union's judgment stipulates that companies will need to evaluate whether their use of the standard contractual clauses provides sufficient protection in light of any access by the public authorities of the third c
08/02/2020
Bank of England Takes Another Step Away From LIBOR
08/02/2020
Fraud in Jersey is a common law offence that can be committed by natural persons.
08/02/2020
Find out about how your complaints should be handled during the coronavirus situation.
07/31/2020
Four were arrested and questioned on suspicion of money laundering offences
07/31/2020
Leonteq and Banque Internationale à Luxembourg SA (BIL) have initiated a partnership for the issuance and distribution of structured investment products.
07/31/2020
‘Hard to believe’ that inheritance tax is not ‘under the microscope’ to fill hole in UK budget
07/31/2020
They have started a petition to get the products regulated and victims compensated