02/13/2020
He said eight of the 30 had decided to leave the network while the remaining 22 were looking at ways they can work with Sanlam to try and reduce their fees through aligning more with the network’s processes.
02/13/2020
Anti-money laundering concerns strike another business dealing with crypto
02/13/2020
Bank board says it has full confidence in CEO as UK financial watchdog looks at ties to disgraced financier
02/13/2020
Under City rules Harwood Capital, which is run by veteran investor Christopher Mills, is now barred from bidding for the advice firm for six months, unless special circumstances allow.
02/13/2020
EU governments and lawmakers agreed on the new rules three years ago and then formally adopted them in 2018
02/13/2020
Their report outlined numerous case studies of international cooperation with other countries in investigations ranging from terrorism to money laundering and organised crime.
02/13/2020
We will also establish an EU Green Bond Standard and explore how it can increase public and private finance for sustainable investments.
02/13/2020
Family allegedly used money from Goldsky hedge fund to fly on a private jet
02/13/2020
Inflation is likely to accelerate slightly, the Commission said, because of the likelihood of higher oil prices and the effect of higher wages passing through to core prices.
02/13/2020
Bringing together IPSI’s solutions and FNZ’s core technology and global client relationships will allow us to capitalise on the opportunities we see in the market.”
02/13/2020
The investigations and cases under review cover UK businesses of all sizes and operating across 10 different sectors including financial services, oil, construction, labour provision and software development.
02/12/2020
Cabinet member Michael Gove has told businesses to prepare for checks at the UK border from January next year, as frictionless trade with the EU comes to an end.
02/12/2020
"The government has no role in setting the levy."
02/12/2020
The third Opinion recommends clarifying what funds count towards DGS’s available financial means and the use of DGS funds for failure prevention.
02/12/2020
The United Kingdom, as a third country in relation to the EU, will not participate in any way in the European bodies and decision making processes of the EU.
02/12/2020
Under the program, a minimum 2 million euro ($2.18 million) investment can get a passport and instant visa-free travel throughout the European Union, of which Cyprus is a member.
02/12/2020
Two sources close to the deal told Reuters that Sberbank’s stake is estimated to cost around 2.45 trillion roubles ($39 billion), below the market value of 2.8 trillion roubles based on Refinitiv Eikon data on Tuesday.
02/12/2020
The move comes after Ontake Research published a note accusing Aurelius’ management of having overstated the value of its investments
02/12/2020
Some centres are already addressing these questions through specialist regimes, expertise and infrastructure for green finance, ESG investing and philanthropy.
02/11/2020
TPR seeks to recover money taken to buy overseas property