05/23/2019
The Egmont Group has grown to a large international organisation of 159 financial intelligence units, representing the operational arm of AML/CFT deterrence to complement the strategic arm of the FATF.
05/23/2019
On Wednesday, BaFin said N26 must take measures including reidentifying some existing customers, catching up on a backlog of IT monitoring and documenting workflows.
05/23/2019
FCA wins case against unauthorised forex firm
05/23/2019
An investigation into the circumstances surrounding the collapse of the investment firm and the Financial Conduct Authority’s supervision of the firm
05/23/2019
Sir Philip Green’s wife and ultimate owner of Arcadia will also inject a further £50m of equity into the business making a total of £100m that she has loaned the company.
05/23/2019
The Luxembourg-based court said there wasn't evidence the ECB, which advised Greece on the deal, committed "a sufficiently serious breach" of European Union law.
05/22/2019
Mr de Guindos discusses the following three areas in which he believes further efforts are required
05/22/2019
Alternative risk free rates measure overnight borrowing costs in either unsecured or secured financial markets.
05/22/2019
These benefits arose because the scheme had been converted from a defined benefit to a defined contribution scheme.
05/22/2019
The GFSC said that policyholders should be aware that whilst their policies are still valid, the firm is "not in a position to pay claims".
05/22/2019
Rival Credit Suisse Group AG in 2016 agreed to pay 109.5 million euros to Italian authorities investigating the bank’s past use of insurance policies, allegedly to help clients evade taxes.
05/22/2019
British Steel had sought further damages from the insurers to compensate for their slow response and incomplete investigation of the claim.
05/22/2019
The scheme took in at least £1m from investors, but in reality the money was used to fund a Mayfair office, brokers' wages and Mr Chitty's personal spending.
05/21/2019
Move dependent on negotiations to avoid double taxation for French American citizens
05/21/2019
The FCA said fraudsters then contact the victim, aiming to secure more funds and new targets in the form of the victim's friends and family.
05/21/2019
The pathways include an option for consumers who have no plans to touch their money in the next five years and for those who plan to use their money to set up a guaranteed income within the next five years.
05/20/2019
In the UK, it runs three UK rail franchises – Great Western Railway, South Western Railway and TransPennine Express – and is bidding for the West Coast Partnership franchise, which is due to be awarded in the summer.
05/20/2019
The WeChat app will give Chinese passengers access to a package of services specifically aimed at Schiphol.
05/20/2019
“Foreign exchange spot trading activities are one of the largest markets in the world, worth billions of euros every day,” noted Vestager in a press release and added that the unsavory behavior of some banks “undermined the integrity of
05/20/2019
The report, which supports the passing of a bill to implement a register of overseas interests, said the bill had a string of loopholes including limited powers to punish offenders.