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.
10/28/2019
The head of Nordea’s wealth unit, Snorre Storset, says a plan to cut jobs across the organization won’t affect portfolio managers in his unit.
10/27/2019
GCEN refused to return the £100,000 to Osage and applied to the Court for directions as to where it should pay the monies.
10/27/2019
The MLRs apply to businesses in a range of sectors at risk of facilitating money laundering or terrorist financing
10/25/2019
They work closely with several other firms in the region who will also be joining our organization.
10/25/2019
Politically ‘it would certainly be seen as a positive step by the majority of people’
10/25/2019
The PRA also suggests simplifying the regulatory regime for credit unions by eliminating other capital requirements thresholds linked to nonasset metrics.
10/25/2019
The EBA’s competence to deliver this opinion is based on Article 34(1) of Regulation (EU) No 1093/2010
10/25/2019
New plans for all operators to share phone masts to improve UK coverage is a world first
10/25/2019
The report also makes recommendations on how to ensure authorities can access information on beneficial ownership of overseas entities.
10/25/2019
"We want to ensure that positive behaviour is consistently valued and that inappropriate behaviour is called out and acted upon"
10/25/2019
Since 2017, it has closed offices in Chester, Wrexham, Milton Keynes and Preston, and most recently it shut down Leeds with the loss of 25 fee-earners.
10/25/2019
This is an important moment to look at your options and ensure that you are compliant with right to work obligations to avoid disruption for your employees and for your businesses.
10/25/2019
A general election can have several different outcomes for U.K. millionaires.
10/25/2019
This matter arose out of firm examinations conducted by FINRA’s Department of Member Supervision and referred to Enforcement.
10/25/2019
For Luxembourg tax residents, there would be no change and foreign employment income would continue to be exempt with progression
10/25/2019
The Financial Conduct Authority has started at least to try and get a grip on this sector.
10/25/2019
Combining this with the transfer of Crelan’s insurance business to AXA, our leadership position in our preferred segments in Belgium will be further reinforced.
10/24/2019
It’s now being investigated in Sweden, Estonia and the U.S. amid allegations it may have handled over $100 billion in potentially suspicious transactions, mostly from the former Soviet Union.