06/26/2019
The individuals stole bitcoins from at least 4,000 people by spoofing the website of a legitimate cryptocurrency exchange and gaining access to the crypto-wallets of its users who believed they were on logging into their accounts, they said.
06/26/2019
Ogier Global have recent experience with a number of major real estate transactions for Korean investors and have developed a comprehensive understanding of Korean structuring requirements.
06/26/2019
Jury finds Fabiana Abdel-Malek and Walid Choucair guilty on three charges; deliberations continue on two other charges
06/26/2019
Randell defended the FCA’s record
06/25/2019
The data will be centralised in a ‘UBO register.
06/25/2019
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) require the UK regulated sector to apply enhanced customer due diligence to high-risk countries.
06/25/2019
These opportunistic strategies raise various issues under securities, derivatives, conduct and antifraud laws, as well as public policy concerns.
06/25/2019
Finance ministers and Central Bank Governors at the G20 meeting in Japan welcomed the FATF's guidance, which they had themselves demanded last year.
06/25/2019
Malta has established itself as a blockchain and digital currency-friendly country, and has become known as a “blockchain island.”
06/25/2019
This collection brings together The Crown Estate’s main annual reports and accounts since integrated reporting was introducing in 2012-13.
06/25/2019
He now heads investment banking in France for Bank of America
06/25/2019
The transition should not bring any disruption to the financial sector operating in the jurisdiction.
06/25/2019
Division has lost one-third of revenue under his leadership
06/25/2019
The recent super-complaint from Citizens Advice raised concerns about long term customers paying more for goods and services, which it referred to as ‘the loyalty penalty’.
06/24/2019
Maor’s mission is to explore and invest in the leading technology ecosystem of Israel while bridging the gap between Europe and Israel.
06/24/2019
Reuters reported earlier this month that Deutsche Bank was planning to overhaul its trading operations by creating a so-called “bad bank” to hold tens of billions of euros of non-core assets.
06/24/2019
Global central bankers have so far largely refrained from regulating digital currencies, having failed last year to reach an agreement on how to do so and concluding they were too small to pose a risk to the financial system.
06/24/2019
In what a victims’ representative called the “blind leading the blind”, Rene Poisson, a former JP Morgan managing director, was hired as a third-party consultant by the City regulator to help to oversee an inquiry into the treatment of s
06/24/2019
UK lender spent three years asking clients for personal information under new rules
06/24/2019
The group will also advise on the use of sustainable finance instruments and fund structures – such as green bonds, which make financing contingent on achieving certain environmental goals, or pay-for-success instruments, which are used to fund proj