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
08/25/2020
Chinese citizens may apply for permanent residency or citizenship in foreign countries, but obtaining citizenship abroad generally means losing Chinese citizenship
08/25/2020
Interviews with senior staff at the FCA had also apparently only been made possible from mid-June and had taken "much longer than anticipated" whilst requiring "substantial additional work".
08/25/2020
L&G stated that the scheme trustee was able to obtain a high degree of transaction certainty and take advantage of favourable pricing conditions and market capacity by locking the transaction price to the assets of the scheme.
08/25/2020
In response to the request, only 14 advice firms admitted the economic fallout of the coronavirus pandemic threatened the survival of their business.
08/24/2020
Travel agents association calls on the government for a package of support measures
08/24/2020
In analysis published on Monday, Agora Energiewende and the German research centre Oeko Institut lay out how the EU could revamp its climate policies to deliver the goal.
08/24/2020
Victims may be distracted by changing childcare or workplace commitments and could be more vulnerable because they lack their usual family and friend support systems, he warned.
08/24/2020
The extension means no legal evictions will have taken place in England and Wales for six months, despite warnings previously sounded that the ban could "cripple" the rental market.