07/18/2019
“Looking ahead, the Governing Council is determined to act in case of adverse contingencies and also stands ready to adjust all of its instruments, as appropriate, to ensure that inflation continues to move towards the Governing Council’s infl
07/18/2019
Bank of Valletta has filed a judicial letter saying it will hold 158 individuals and companies responsible for any losses the bank might incur after millions are feared to be lost in the Falcon Funds pensions bust
07/18/2019
3 focus areas for banks to achieve more effective and efficient customer due diligence
07/18/2019
ESMA will continue to publish an annual report with the information on sanctions and measures imposed including criminal sanctions.
07/18/2019
EU representatives made their motives clear in statements immediately following the negotiations.
07/18/2019
They are now over 330 firms of all shapes and sizes across financial services signed up to the commitments of the Charter
07/18/2019
Six suspects allegedly used ‘typosquatting’ to target over 4,000 victims in 12 countries.
07/18/2019
On 13 June 2019 the Cayman Islands Court of Appeal gave judgment in Primeo Fund (In Official Liquidation) and Bank of Bermuda (Cayman) Limited, HSBC Securities Services (Luxembourg) SA
07/17/2019
Remarks given by Sarah John, Chief Cashier
07/17/2019
The reaction from industry and the commitment that so many leading institutions have already shown towards the Code has been fantastic and encouraging, and this is just the beginning.
07/17/2019
The fund is held by institutional investors including large pension schemes, some of which have decided to cut their exposure to property.
07/17/2019
The issue has become more vexed than ever in recent days as Paris defied U.S. President Donald Trump last week by passing a tax on big digital firms’ revenues in France despite a threat from him to launch a probe that could lead to trade tariffs.
07/17/2019
The exchange previously outlined concerns to the U.K. regulator about the valuation of certain assets in Woodford’s flagship fund, days after the manager suspended investor redemptions.
07/17/2019
The saisie begins with the Principal Creditor obtaining a PVO from the Royal Court, normally at the same time as the initial summons issued against the Debtor if he/she has not responded to the letter before action.
07/17/2019
Taking note of concerns around debt sale, the Standards also include an enhanced level of LSB oversight in this area.
07/17/2019
Based on this decision, ESMA decided that the only appropriate supervisory measure in the four banks’ cases were public notices regarding the banks’ infringements and that no fine will be imposed, in accordance with CRAR.
07/17/2019
These final draft ITS amending the European Commission's Implementing Regulation (EU) No 680/2014 on supervisory reporting with regard to FINREP aim to improve the reporting requirements on non-performing exposures and forbearance in order to strengt
07/17/2019
A number of investigations are now ongoing in cases involving scores of employees who have been denied the pensions they are entitled to.
07/17/2019
The FBI recently highlighted to American senators the “immense value” of Guernsey’s information sharing in helping to combat financial crime.
07/16/2019
The dispute related to the construction of two key defined terms – the “Project” and the “Transaction” – both of which were criticised by the court for lacking clarity.