07/05/2019
Keynote speech by Luis de Guindos, Vice-President of the ECB, at the CIRSF Annual International Conference 2019 “Financial Supervision and Financial Stability Ten Years after the Crisis: Achievements and Next Steps”, Lisbon, 4 July 2019
07/05/2019
Hauschild was arrested at his hotel where he was staying with his wife.
07/05/2019
The assessments found that the NSFR and LEX regulations in each of these jurisdictions are compliant with the Basel Committee's global standards.
07/05/2019
Wilkinson is credited with being the first to disclose an estimated €200 billion in suspicious transactions processed by the unit and tied to high-risk clients in Russia and former Soviet states, according to the FT.
07/05/2019
Ian Mattioli, chief executive of Mattioli Woods, said the company had lowered its costs for clients in anticipation of regulatory intervention in the market.
07/04/2019
Grant Thornton's UK chief executive Dave Dunckley said the group's increased focus on audit, tax and advisory services meant its wealth advisory division would be best served by a business focused solely on the financial advice market.
07/04/2019
All staff are being retained in the merger with the combined total of employees now standing at 223 with 37 partners.
07/04/2019
The intensified scrutiny of Deutsche Bank, which has said it has no indication of any misconduct, comes at a delicate time as the Frankfurt-based bank seeks to revamp its struggling business and repair a reputation ravaged by a series of scandals
07/04/2019
Mr Orcel, 56, was one of the best-paid bankers in London and was a long-time adviser to the Botín family that is behind the Spanish lender.
07/04/2019
As a Critical Benchmark Administrator, EMMI has defined and implemented robust governance and control arrangements to ensure EURIBOR’s integrity and reliability.
07/04/2019
Speech given by Ben Broadbent, Deputy Governor Monetary Policy
07/04/2019
Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at Pensions and Benefits UK 2019.
07/03/2019
Facebook will likely face unprecedented regulatory scrutiny over Libra, planned for launch by the end of June 2020.
07/03/2019
New guidance aligns France more closely with U.S. approach to corporate prosecutions
07/03/2019
After the problem was solved, it added, Santander backchecked all the transactions that had not been checked in the period and found no violation worth reporting to police.
07/03/2019
Given at the Local Government Association Annual Conference and exhibition, Bournemouth.
07/03/2019
As firms prepare themselves for impending SFTR reporting requirements, there are some common mistakes they should be careful to avoid.
07/03/2019
The Central Bank of Ireland (the "Central Bank") has completed the update of the statutory instrument that forms the basis for the Irish regulatory framework for UCITS.
07/02/2019
Confident in his ability to hide from justice the Italian’s lawyer did not even show up to appeal the 18 month jail sentence.
07/02/2019
Following consultation feedback, the Financial Conduct Authority (FCA) is confirming new rules restricting the sale, marketing and distribution of CFDs and CFD-like options to retail customers.