02/14/2020
The investigation is actually focused on transparency and whether I was transparent with and open with the bank, and with the board, with respect to my relationship with Jeffrey Epstein.
02/14/2020
The agreement will help meet the organisations’ shared values to help companies conduct business in the right way and grow through the adoption of internationally recognised best practice by going beyond just meeting regulatory requirements.
02/14/2020
Speech by Mark Steward, FCA Executive Director of Enforcement and Market Oversight, delivered at the City & Financial Global Ltd event, London.
02/14/2020
The DB amendment requires the government to lay before both the House of Lords and House of Commons a strategy for protecting public sector DB schemes within six months of the Pension Schemes Bill becoming an Act.
02/14/2020
The tax case is the first over what has become a national financial scandal in Germany
02/14/2020
Key pillars supporting the shift towards a more sustainable financial system are the measurement, verification and disclosure of ESG factors.
02/14/2020
Credit impairments matter because they’re the number one reason for bank failure. Banks make loans to apparently sound borrowers, then circumstances change.
02/14/2020
This comes after earlier this week calls for reform to the FSCS risked falling on deaf ears amid a refusal by the economic secretary to the Treasury to accept responsibility for setting the lifeboat scheme's levy.
02/14/2020
The European securities regulator will start to probe sustainable finance, looking for risks including greenwashing and climate risks, and may use stress tests in some market segments.
02/14/2020
The FCA asked the firms for data on all the retirement income advice recommendations made over the past two years.
02/14/2020
The court dismissed an appeal brought by Zamira Hajiyeva, the wife of an Azerbaijani banker
02/13/2020
It is therefore important for people who deal with property to understand how adverse possession works - and if you own land, how to avoid losing it.
02/13/2020
This is the first of a series of ESG-focused Insights to be published by our ESG Working Group.
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.