10/30/2019
The first important challenge is the identification of when a digital activity is to be regarded as a cross-border provision of services.
10/30/2019
Incoming ECB president Christine Lagarde recently argued that it should be a priority for central banks and supervisors to look at how they can contribute to mitigating climate change.
10/30/2019
The investigation is like a cloud hanging over Swedbank, so the sooner the FSA reaches a decision, the better,” said Joakim Bornold, a savings advisor at Soderberg & Partners in Stockholm.
10/29/2019
It is examining ‘representations’ the platform made about Woodford Equity Income
10/29/2019
It employs 4,400 staff and has annual sales of 1.1 billion euros.
10/29/2019
Other banks in Russia calculate their credit risk according to central bank criteria, despite wanting to base their capital allocations on ratings by domestic ratings agencies.
10/29/2019
Account-based CBDCs would make it possible for private households and corporations to open an account with the central bank.
10/29/2019
Bailey said Kent council’s request was “the very proximate cause” of the freezing of the Equity Income fund.
10/29/2019
However, it estimated that in hundreds of cases, customers’ estates were incorrectly distributed.
10/29/2019
Regulators must act to reduce unacceptable number of IT failures in financial services sector, warns Treasury Committee
10/29/2019
The UK Financial Services Beyond Brexit Summit: Economic Secretary's speech
10/29/2019
Given at the John Flemming Memorial Lecture, London
10/29/2019
The watchdog also revealed that it had opened 172 investigations linked to anti-money laundering compliance this year.
10/29/2019
Their deposits went up by 4% last year, or €32 billion, figures from the bankers’ association ABBL show.
10/29/2019
Dodgy cash has spread across the country, boosted by Britain’s opaque and oversized financial sector
10/28/2019
Making the UK regulatory technical standards in this way will provide certainty for firms and maintain consumer protections.
10/28/2019
It is understood that around 50 roles were placed at risk of redundancy as a result of the restructure.
10/28/2019
The following year the accountancy firm EY, formerly known as Ernst and Young, had been asked to conduct a review of Kaloti's compliance
10/28/2019
The company says it paid bonuses of £230,788 to the two equities traders that month and allocated £3.5m of deferred bonuses to them the following month, most of which they drew in April.
10/28/2019
While all that may make it tough to assess the latest round of purported scoops and stern denials, what’s becoming clear, at least, are the dueling narratives at work.