03/04/2019
Gordon Sondland, US ambassador to the EU, branded the exercise a "ridiculous waste" after a rare unanimous revolt by the bloc's 28 countries upended the effort to name and shame almost two dozen jurisdictions alleged to be sources of money-
03/04/2019
HMRC received more than 60,000 reports of phone scams in the six months leading to January 2019
03/04/2019
Policy has become vulnerable to interference and manipulation
03/04/2019
Estate agents have been hit with unannounced inspections as part of a week-long crackdown on money laundering in the property industry, HMRC has revealed.
03/03/2019
The proposed amendments attempt to impose public registers of beneficial ownership for all Crown Dependencies and Overseas Territories.
03/03/2019
Tory MPs demand that Jersey, Guernsey and Isle of Man reveal names of corporate owners
03/03/2019
ANALYSIS: European banking regulator the European Banking Authority has revised its outsourcing guidelines for financial services companies.
03/03/2019
UK banks had to handle hundreds of major operational and security incidents in the final nine months of 2018, according to newly published data.
03/03/2019
We strongly encourage readers to take time to read this whole page to ensure a full understanding of what we have published, and what it means.
03/03/2019
ESMA has adopted this recognition decision in order to allow the UK CSD to serve Irish securities and to avoid any negative impact on the Irish securities market.
03/03/2019
In a bid to ensure that covered deposits are protected, the EBA recommends that those branches become members of local EU DGSs.
03/03/2019
Last year 18 million British tourists visited Spain while on their travels across the Continent.
03/03/2019
Allegations that club used a company in the Cayman Islands to hide investment fund came after Football Leaks shared documents
03/01/2019
The Financial Conduct Authority reviewed how investment firms disclose costs and charges to clients.
03/01/2019
Publication of Policy Statement and other materials
03/01/2019
The SFO has provided very limited disclosure to me of the core material in relation to this case," he said in a statement to SFO detectives.
03/01/2019
Entities are not only obliged to provide information to the RBE, but also to hold such information, including supporting documents, at their registered office.
02/28/2019
A key element of the EU's Capital Markets Union (CMU), the revised legislation will ensure more proportionate rules and better supervision for all investment firms on capital, liquidity and other risk management requirements.
02/28/2019
Before briefly outlining what we hope to learn from this conference, I would like to say a few words in memory of our colleague and friend, Robert T. Cox, who passed away in December.
02/28/2019
The agreed rules aim to foster the development of covered bonds