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Legal, Regulation & Compliance

11/22/2019

ABN Amro failed to screen 5 million customers after 2010 Fortis merger: report

The Public Prosecution Service is scrutinizing the bank on the suspicion that ABN Amro did not report suspicious transactions on time or at all.

11/22/2019

FCA: firms must work towards 2021 LIBOR transition deadline

The key message from the FCA is that LIBOR transition is as much a governance and compliance issue as it is a legal one.

11/22/2019

CJEU rules German WHT on dividends to nonresident pension funds violates EU law

The fund requested a refund of the 15% tax withheld, but this was refused by the German tax authorities.

11/22/2019

200,000 Brits in for a £3 billion Swiss bank share-out?

The cash is owed by Swiss financial institutions like UBS and Credit Suisse to anyone who invested money through them and did not receive the commission fees paid on the deal.

11/22/2019

Basel Committee publishes more details on global systemically important banks

The final scores are mapped to corresponding buckets, which determine the higher loss absorbency requirement for each G-SIB.

11/22/2019

RPC axes all-equity partnership

We still expect and encourage people to aspire to full equity partnership

11/21/2019

Risky business: UBS warns that tax on billionaires will kill off risk appetite

The proposed wealth taxes have prompted a number of super-wealthy figures including former Goldman Sachs boss Lloyd Blankfein and JP Morgan chief executive Jamie Dimon to publicly express their concerns.

11/21/2019

Fund giant fined £2m for rip-off fees: Henderson accused of overcharging ordinary customers while waiving fees for corporate clients

They continued to be charged an annual fee of between 0.75 per cent and 1.5 per cent – several times what they would have been in a tracker fund

11/21/2019

Swedbank’s High-Risk Russian Secrets

Leaked reports show Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

11/21/2019

ECB report finds eurozone financial stability environment challenging

Meanwhile, targeted macro-prudential policy measures are in place to address vulnerabilities in the banking sector and real estate markets, but the toolkit for non-banks needs to be further developed

11/21/2019

Risks to financial stability are growing thanks to shadow banks and inflated property prices, says European Central Bank

The organisation's latest financial stability report warns that the global economy could falter in the event of a financial shock

11/21/2019

The different UK election outcomes and what they could mean for markets By Rupert Thompson, Kingswood

With the pound and UK equities both still cheap, we no longer believe a sizeable underweight of UK equities is warranted.

11/21/2019

Next steps in transition from LIBOR by Edwin Schooling Latter, FCA

Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the Risk.net LIBOR Summit, 2019.

11/21/2019

PRA statement on delegated regulation changes published by European Commission

These changes relate to the: Standard Formula component loss-absorbing capacity of deferred tax (LACDT); segmentation of non-life insurance and reinsurance obligations

11/21/2019

Anglo Austrian Bank in liquidation amid money laundering allegations

The decision to withdraw the AAB's trading license is considered unique

11/21/2019

ECB flags failings in dirty-money screening at Malta’s top bank

BoV said it was strengthening its risk controls, governance structure and anti-financial crime defences and said customers who operated in the gaming industry, a key business in Malta, were most at risk of being hit by remedial measures.

11/21/2019

Wirecard says 2017 audit of Singapore unit not concluded due to probe

Wirecard's shares have whipsawed after several media reports raised questions about accounting methods, all of which the company has rejected.

11/21/2019

European banks face large capital shortfall with Basel III rules: study

The aim of the Basel III rules, which the EU agreed with the United States, is to increase banks’ ability to withstand financial shocks.

11/21/2019

Will Europe experience Japan's 'lost decades' or a Swiss effect?

There are some clear commonalities between the two regions: both have ageing populations, both have experienced a period of deleveraging, have an inefficient banking sector, and exceptionally low policy rates.

11/20/2019

Citi extends Temenos contract for fund administration

Temenos claims its administration products support some 30,000 funds globally, with assets of $7trn.

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