10/17/2019
The decision would be considered persuasive authority in other common law jurisdictions, such as the Cayman Islands and is not likely to be considered limited to arbitration but to apply in Court proceedings also.
10/17/2019
CySEC firmly believes its approach is justified and proportionate and will provide to the residents of the specific Member States the same level of protection afforded to them by the measures introduced by the NCA of their respective Member State.
10/17/2019
The rules will only apply to family offices with Guernsey- or Jersey-based companies whose activities fall into one of the nine statutory categories ("relevant activities").
10/17/2019
The precise nature of those limits has never been fully tested and determined, and involves over eighthundred years of constitutional history.
10/17/2019
The Statement identifies a number of priorities, which will provide a foundation for the FCA’s future work on climate change and green finance.
10/17/2019
I believe the UK’s Economic Crime Plan gives us the basis to do just that
10/17/2019
The top three subjects of disclosures concerned: safeguarding, governance and fraud/money laundering.
10/16/2019
Deals focussed on energy, advanced technology and health sectors
10/16/2019
PrivatBank’s lawsuit against the former owners alleges fraud that it says cost the bank hundreds of millions of dollars.
10/16/2019
The risk to persons living in the what are four-storey 190-year-old buildings is so serious that their continued use for residential purposes should be prohibited until several serious fire safety deficiencies are addressed, DCC said.
10/16/2019
Still, Germany’s biggest lender did not disclose more than one million suspect money transfers with Danske Bank and not before February 2019.
10/16/2019
Britain’s finance ministry has been sounding out its financial sector ahead of the government’s negotiations with the EU on future trade after Brexit.
10/16/2019
The aim of the reform is to strengthen the supervision of CCPs
10/16/2019
Although no emergency measures have yet been triggered, the preparations underscore the continent’s heightened state of alert, with negotiations to secure Britain’s orderly departure from the European Union hanging in the balance.
10/16/2019
The majority of users apply their existing model risk management framework to ML applications.
10/16/2019
AFME found that Belgium, the Netherlands and Sweden were the leading EU nations in sustainable finance with over 7 percent of bonds issued in 2018 classified as sustainable.
10/16/2019
He also resigned from the two other funds he managed
10/16/2019
The deeper problem isn’t that national anti-money laundering laws are being flouted.
10/15/2019
Miller continued that governance is correlated to culture as it is the responsibility of senior management to ensure that incentives are in place to encourage a diverse and inclusive culture.
10/15/2019
Scottish legal firm Blackadders says it has reinforced its long-term commitment to Edinburgh after moving into a larger office in the West End.