04/30/2019
The report, which includes a discussion of approaches and mechanisms that may enhance the effectiveness and efficiency of international cooperation, will be published and submitted to the June meeting of G20 Finance Ministers and Central Bank Governors.
04/30/2019
The peer review evaluates the implementation by FSB jurisdictions of the resolution planning standard as set out in the Key Attributes and in associated guidance.
04/30/2019
The regulator said the previous enforcement action was "an aggravating factor" in this case.
04/30/2019
The bank hasn’t yet handed over any client-related records to the House committees and will wait for the outcome of the legal proceedings, said the person, asking not to be identified in disclosing internal information.
04/30/2019
The Code of Conduct Group were then instructed by the EU Council to undertake a screening process whereby jurisdictions, including Guernsey, were assessed
04/30/2019
This chink in the UK’s anti-money laundering armour has the potential to have a detrimental impact on the effectiveness of regulated persons’ customer due diligence capabilities, and therefore on the effectiveness of the UK’s AML regime
04/30/2019
Where a suspicion does arise, a report to the National Crime Agency may be necessary to obtain a defence before handling such property or becoming concerned in such arrangements.
04/30/2019
The Estonia case continues to require considerable management attention, including the ongoing investigations and our efforts to restore trust in us.
04/29/2019
“RBS is investigating these reports, and in particular whether the relevant business unit of ABN Amro was part of the business acquired by RBS in 2007,” the banking group said in the Q1 results, which also cited income growth uncertainty linke
04/29/2019
Mr Still said after this morning’s proceedings that the 16-month investigation and build-up to the trial had naturally led to a huge amount of psychological and emotional strain for him, his family, and colleagues, the likes of which they never expe
04/29/2019
Scott+Scott has been a trusted partner to Michelin for many years and we know the quality, experience and integrity that they bring to private enforcement cases, said Jerome Cloarec, Head of Global Antitrust for Michelin Group.
04/29/2019
Mike Johns, Chairman of GIIA, said: “We do not believe that policyholders should be exposed to unnecessary risk so that the insurer may pursue green and sustainable initiatives.
04/29/2019
These consumers are predominantly borrowers who took out a mortgage before the financial crisis but are now blocked from switching to better rates due to changes in lending practices.
04/28/2019
Firms that sell, market, or distribute CFD-like options would be given at least two months to comply with our new rules.
04/28/2019
This guidance substantially builds on the initial key aspects guidance issued by the Crown Dependencies, which was updated on 21 December 2018.
04/27/2019
Under the agreement, Innovate Finance renews its commitment to supporting the development of the FinTech ecosystem in Qatar, as well as the approval of QDB’s membership of the Financial Conduct Authoritys (FCA) Global Financial Innovation Network (G
04/26/2019
The list is produced in partnership with Business in the Community and recognises UK employers that are making gender equality a key part of their business strategy
04/26/2019
Swedbank has found itself caught up in a regional money laundering scandal originating with Danske Bank
04/26/2019
Swedish economic growth was "unexpectedly rapid" in the last quarter of 2018, the bank aknowledges, including a high rate of employment and good economic prospects forecast.
04/26/2019
Simplification, diversity and ethical investment were key themes at finance giant Alliance Trust’s annual general meeting held in Dundee yesterday.