03/15/2019
This briefing focuses particularly on the anti-money laundering and combating the financing of terrorism (AML/CFT) provisions set out in sub-chapter 5.4 of the Circular.
03/15/2019
She also asserts that she was disadvantaged by disclosing more than she needed to in an investigation into the rape, only to be denied access to an outside law firm's findings on UBS' handling of the matter.
03/15/2019
ATAD was enacted to prescribe common standards with a view to coordinating the implementation by EU Member States of the OECD’s BEPS action items, in particular by introducing principle-based rules in relation to interest limitation, controlled fore
03/15/2019
The signatories stated that the Troika Laundromat, along with previous money laundering scandals, has “revealed the EU’s vulnerability and unpreparedness to fight financial fraud and money laundering”.
03/15/2019
Andy Bell denounces exit fees in other parts of the market as ‘punitive’
03/15/2019
The FCA has this morning announced it is consulting on a ban on platform exit fees
03/15/2019
UBS appealing French court penalty decision to ‘correct the mistakes’ of a prior ruling
03/15/2019
SVT said the report, which Reuters has not seen, showed a large number of suspicious clients had moved 3.2 billion euros ($3.6 billion) and $6.7 billion between the two banks, more than double the number SVT had previously identified.
03/15/2019
SMCR Manager is the first product to launch from Clifford Chance Applied Solutions, the home for the firm's expanding range of digital products which launched in July 2018.
03/15/2019
Arch Cru funds went bust in 2009, leaving 20,000 investors out of pocket.
03/14/2019
Complaints relating to these businesses made up around 90% of the total number of cases handled by the ombudsman service in this period.
03/14/2019
Depending on the nature of the EU withdrawal, he said he would not hesitate to overhaul UK financial services legislation
03/14/2019
HMRC is now warning taxpayers expecting a loan charge bill that some advice firms are selling schemes offering ways to avoid paying the tax due.
03/14/2019
Beyond the FSCS and looking at the wider financial services market, Mark will suggest a number of policies to support consumers to make retirement planning decisions.
03/14/2019
General purpose central bank digital currencies could revolutionise the way money is provided and the role of central banks in the financial system, but these are uncharted waters, with potential risks.
03/14/2019
Jacob Agam is originally from Israel. He served in the IDF and carried out diplomatic service on behalf of the State of Israel between 1974 and 1980.
03/14/2019
The new system doesn’t require applicants to show they have been exercising free movement rights.
03/14/2019
The FCA found that while competition is generally working well, some consumers and financial advisers can find it difficult to shop around and switch to a platform that better meets their needs.
03/14/2019
The Bank has committed to cap its spending at 2017 levels and improving the effectiveness of how it works and communicates.
03/14/2019
The United States has a similar system called the Electronic System for Travel Authorization, or ESTA.