12/03/2019
While Deutsche has argued the case that little or no capital may be needed, regulators, worried about the group‘s U.S. investment bank and the potential fallout of it failing a stress test there in September, are putting their foot down.
12/03/2019
A coordinated response by the region's finance ministers would open the door for a revamp of the system's supervision, which is vulnerable to abuse because it's largely legislated along national lines.
12/03/2019
The peer-to-peer pioneer needs to secure an injection of capital in order to retain its banking license.
12/03/2019
Aw man, I was still downl...err.. great work everyone!
12/03/2019
From 9 December 2019, MIFID investment firms and optional exempt firms will need to use a new form to submit information to us when appointing Non-SMF Directors to, or withdrawing them from, their management body.
12/03/2019
On 25 July 2018, we published a Discussion Paper on price discrimination in the cash savings market.
12/03/2019
Overall, EU banks’ solvency ratios remained stable, while the NPL ratio further contracted. Amidst low profitability, a proactive management of operating expenses is essential.
12/03/2019
The new law contains, amongst others, changes to the German Banking Act (Kreditwesengesetz (KWG), which provide that:
12/03/2019
Leaders may commit to zero emissions by 2050 at Dec. 12 summit
12/03/2019
Luxembourg is a major hub for alternative asset fund structuring
12/02/2019
The Commercial Court Judge allowed Mr Bedzhamov to spend £80,000 per month on living expenses.
12/02/2019
From now on, all compliance officers of obliged entities which are regulated by the Cyprus Bar Association have a duty to electronically submit an annual compliance report
12/02/2019
Autonomy businessman would face charges including securities fraud, wire fraud and conspiracy
12/02/2019
The high-profile case, the first jury trial involving such senior bankers, took place at Southwark Crown Court before the jury was dismissed on Monday.
12/02/2019
HMRC has come under pressure to more actively investigate taxpayers with hidden offshore assets since the 2016 Panama Papers scandal.
12/02/2019
In developing its proposals, EIOPA sought input from the supervisory community of the insurance and pension sectors, the other European Supervisory Authorities, and conducted an active dialogue with EIOPA's stakeholder groups and the Expert Practitio
12/01/2019
The FCA welcomes feedback on the proposals and aims to finalise its approach by Q3 next year.
12/01/2019
Goldman aims to hold less than £25bn in customer deposits, the level at which ring-fencing legislation is triggered.
12/01/2019
For the reforms in scope, the evaluation finds no material and persistent negative effects on SME financing in general, although there is some differentiation across jurisdictions.
12/01/2019
The new legislation sets out the procedures that businesses will need to follow when engaging in cross-border conversions and divisions