12/06/2019
The Italian investigation was launched at the beginning of this year after Milan prosecutors received requests for assistance from several other European countries, and in particular from Germany, where hundreds of people had reported online scams
12/06/2019
The proposals in the Consultation Papers make it clear that we expect you to understand your vulnerabilities, invest in protecting those and protecting yourselves, consumers and the market.
12/06/2019
When a "stablecoin" initiative has the potential to reach a global scale, these concerns are likely to be amplified and new potential risks to monetary sovereignty, monetary policy, the safety and efficiency of payment systems, financial stabili
12/06/2019
These proposals are set out in the draft Supervisory Statement
12/06/2019
The ESMA review found that, to date, MiFID II has not delivered on its objective to reduce the cost of market data charged by trading venues and Approved Publication Arrangements
12/05/2019
The Bank also said that in the absence of its rules, which place strict requirements on people borrowing to buy a home, house prices could be 26 per cent higher than they are now, fuelled by higher levels of mortgage lending.
12/05/2019
Zurich Court of Appeal has reassessed the case
12/05/2019
FCA pragmatism 'will not last forever'
12/05/2019
The guidance consists of three parts.
12/05/2019
In developing this guidance, the Risk Coalition has drawn on industry, academic and regulatory best practice and consulted widely, including with the key UK financial regulators who are supportive of all work that raises risk standards across the industry
12/05/2019
It also provides a macroeconomic impact assessment of the full Basel III package.
12/05/2019
The following five pointers aim to assist to minimise delays and achieve a successful outcome.
12/05/2019
Officials expect an agreement to be reached on a ‘taxonomy for sustainable finance’
12/05/2019
EU finance chiefs call for anti-money laundering agency
12/04/2019
The documents show that the “formation agent” has repeatedly failed to carry out proper due diligence on clients and has set up companies for known fraudsters and organised criminals.
12/04/2019
To maximize the impact of its highly respected ESG capabilities, the firm will transition its Responsible Investing team from the CEO to the CIO domain in order to be even closer to the investment process and ESG product development.
12/04/2019
For PwC and Fenergo, the future is one where financial services use the best people and digitally-enabled solutions to deliver the best customer journey.
12/04/2019
This accounting matter relates to GAM Holding AG’s consolidated financial statements and does not relate to any of GAM’s investment funds, nor to any of its clients.
12/04/2019
EFG's financial results will not be impacted by this decision.
12/04/2019
In Radmacher, the Supreme Court held that the court should give effect to any nuptial agreement—pre or post—freely entered into with a full appreciation of the implications unless in the circumstances prevailing it would not be fair to hold pa