06/14/2019
The collaboration will involve MAS and the UK financial authorities identifying effective ways to share information and exploring potential for staff exchanges.
06/14/2019
In September 2018, the CNIL conducted an online check, which found that documents sent by the applicants for rentals were freely accessible without prior authentication.
06/14/2019
The Jersey directors then resigned and the group claimed that UK capital losses could be realised because the residence of the three companies switched to the UK upon the directors’ resignation.
06/14/2019
Speaking to Parliament's Women and Equalities Committee as part of its inquiry into the problems people encounter trying to enforce the Equality Act, Abildgaard testified to the prohibitive cost of bringing an action
06/14/2019
The DF Group comprises of DF Consultancy Services Limited, which is approved by the Malta Stock Exchange to act as Corporate Advisor to Prospects companies.
06/14/2019
A European Union Agency for Law Enforcement Cooperation high official said that Baltic banks are threatened by money laundering coming from Russia.
06/14/2019
The existing team of 15 professionals are based in their Baggot Street offices.
06/14/2019
The Central Bank has also clarified that the crystallisation and payment of a performance fee by a UCITS upon redemption is not considered an annual calculation for the purposes this requirement.
06/13/2019
ESMA’s opinion finds that the proposed measures are justified and proportionate
06/13/2019
BritishAmerican Business and the City of London Corporation have always been important voices when discussing regulatory co-operation and coherence
06/13/2019
In light of the continued uncertainty in the United Kingdom regarding the ratification of the Withdrawal Agreement – as agreed with the UK government in November 2018 – and the overall domestic political situation, a ‘no-deal' scena
06/13/2019
Central Bank governor Constantinos Herodotou argues that Cyprus needs to develop a culture of prevention rather than reaction to external uncertainties and risks that could derail the economy.
06/13/2019
The Financial Conduct Authority (FCA) has today published the final report on its investigation in to Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG).
06/13/2019
Rogue IFAs usually target expats that have just arrived and have no investment experience, offering high-risk investments that they claim is safe.
06/12/2019
FBI praises island in fight against financial crimeFBI praises island in fight against financial crime
06/12/2019
Initial indicators showed positive trustee engagement with the pilot, TPR stated.
06/12/2019
Andreas Hauschild was part of a group manipulating interest rate benchmark, court told
06/12/2019
“The government has spent the last two years running as fast as it can just to stay in the same place,” the MPs said.
06/12/2019
The review noted that, between April 2017 and March 2018, capital markets firms filed only 324 suspicious activity reports (SARs) of the more than 460,000 reports submitted to the UK National Crime Agency.
06/12/2019
The FCA launched the 5 Conduct Questions Programme in 2015, initially as a Supervisory tool for the Wholesale Banking sector