10/23/2019

Financial Crime Risks in Malta

European authorities have required the Maltese government to strengthen its regulatory frameworks and comply with European Union (EU) law.

10/22/2019

BNP Paribas starts strategic partnership with Allfunds

In addition, BNP Paribas will entrust Allfunds with the management of distribution contracts of third-party investment funds for several BNP Paribas Group entities in its retail, wealth management, insurance and asset management businesses.

10/22/2019

More investors join U.S. lawsuit against Danske Bank

U.S. law firms Grant & Eisenhofer and DRRT, now representing 232 pension funds and other investors, said claims against the bank for economic losses resulting from the alleged money laundering now total nearly $800 million.