07/08/2019
More than two years into a bitter standoff with Tanzania over alleged tax and environmental breaches, Acacia continues to grapple with the effects of a ban on exports of unprocessed metals such as gold, a tax bill equivalent to nearly three centuries of i
07/08/2019
“It’s out of the question to allow them to develop in a regulatory void for their financial service activities, because it’s just too dangerous,” Coeure said on Sunday in Aix-en-Provence in southern France.
07/08/2019
According to Mercer's 2019 European Asset Allocation Survey, this trend is reflected by investors across Europe and the UK, with the average equity holding falling to 25pc this year, from 28pc in 2018.
07/08/2019
The country-by-country reporting scheme was established by countries in 2015 as a result of the OECD/G20 base erosion profit shifting plan.
07/08/2019
The method is called "Smurfing" by money-laundering experts - using minions, like the little blue men in the popular Belgian comic book, to break up stolen funds into small parts in order to buy normal things and evade controls.
07/07/2019
This extension affects almost every solo-regulated firm, from very small firms (including sole traders and limited permission consumer credit firms) to some of the largest global firms.
07/07/2019
The former Managing Director at Deutsche Bank was found not guilty of manipulating EURIBOR at the height of the financial crisis.
07/07/2019
The EBA promotes a transparent, simple and fair internal market for consumer financial products and services
07/07/2019
With the insights of the Expert Practitioner Panel, EIOPA will develop superior solutions and smart policy advice that incentivises financial innovation for the benefit of the European consumers.
07/05/2019
The new strategy seeks to take advantage of market inefficiencies through both traditional data such as price and volume and non-technical alternative data sets.
07/05/2019
Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at Pensions and Benefits UK 2019.
07/05/2019
In the past year, the lender has started offering more high risk loans, targeted borrowers in their 70s and 80s and launched an interest-only mortgage aimed at retirees that lasts up to 55 years — the principal is repaid when the borrower dies or mo
07/05/2019
The CMA has directed Barclays to improve its practices after the bank broke rules designed to protect small businesses.
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.