07/16/2019
ING Belgium was hit with the penalty on April 24, Julie Kerremans, a Brussels-based spokeswoman for the unit, said in an emailed statement on Sunday.
07/16/2019
“Through these organizations, cash withdrawal of unaccounted money in circulation – ‘black cash’- was made and a large-scale income was extracted,” the ministry said.
07/16/2019
Rigensis Bank, which mainly serves non-resident clients from countries such as Russia and Belarus, did not immediately respond to a request for comment.
07/16/2019
Gabriel is our main regulatory data collection system, facilitating the collection of over 500,000 submissions annually, across 120,000 users and 52,000 firms.
07/16/2019
Speech by Andrew Bailey, Chief Executive of the FCA, at the Securities Industry and Financial Markets Association's LIBOR Transition Briefing in New York, USA.
07/15/2019
ING Belgium was hit with the penalty on April 24, Julie Kerremans, a Brussels-based spokeswoman for the unit, said in an emailed statement on Sunday.
07/14/2019
The Report addresses one of the five action points of the European Commission FinTech Action plan, namely ESMA’s mandate ‘to map current authorising and licensing approaches for innovative FinTech business models in Europe’.
07/12/2019
The rules significantly narrow the scope of reverse solicitation, as any subscription by an investor into the AIF within 18 months of the pre-marketing would be deemed to have arisen as a result of AIFMD marketing