03/28/2019
Accurate and complete transaction reporting helps underwrite market integrity and supervise firms and markets. In particular, transaction reports help the FCA identify potential instances of market abuse and combat financial crime.
03/28/2019
Achieve your securities financing reporting objectives with a leading end-to-end solution.
03/28/2019
“It brings together our complementary capabilities to enhance the value we offer to our financial services clients.”
03/28/2019
Conclusions from the special committee established to step up fight against tax crimes at EU and global level
03/28/2019
Cyprus, the third largest island in the Mediterranean, member state of the EU since 2004 and a member of the Eurozone since 2008, is a business hub, a welcoming environment and a very popular tourist destination.
03/28/2019
Speech by Pentti Hakkarainen, Member of the Supervisory Board of the ECB, at Sveriges Riksbank, Stockholm, 27 March 2019
03/28/2019
The London-based lender also said it may no longer be able to provide financial advice to citizens in the EU after Britain's exit.
03/28/2019
Speech by Luis de Guindos, Vice-President of the ECB, at The ECB and Its Watchers XX conference, Frankfurt am Main, 27 March 2019
03/28/2019
Statement by Sabine Lautenschläger, Member of the Executive Board of the ECB, at the 10 Years Vienna Initiative - Anniversary Conference 2019, in Vienna, Austria, 27 March 2019
03/28/2019
Britain's City watchdog approved an ill-fated 2009 tie-up with the Britannia despite knowing of "vulnerabilities", a report finds.
03/27/2019
City Financial will update direct investors and intermediaries in writing over the coming weeks.
03/27/2019
The legislation is fairly brief and HMRC did issue some guidance in early 2018.
03/27/2019
Under article 13, sites would be found directly liable for copyright infringement if infringing content uploaded by a user is found to be on it.
03/27/2019
Lawmakers said EU states should “phase out” as soon as possible all existing schemes to market citizenship and residency permits to wealthy foreigners. Currently 20 of the 28 EU states run these programmes.
03/27/2019
The team is expected to meet Robert Jenrick, exchequer secretary to the Treasury, in London, and Pierre Moscovici, European commissioner for economic and financial affairs, taxation and customs, and ambassador Luminita Odobescu, permanent representative o
03/27/2019
Parliamentarians separately called out specific jurisdictions for their purportedly lax controls on financial crime.
03/27/2019
Bank says that it will defend against the claims ‘vigorously’
03/27/2019
Guernsey tax resident entities which carry on relevant activities will need to demonstrate that they carry out core income generating activities (CIGA) in Guernsey.
03/27/2019
Bryne was sentenced to seven years in prison last year,
03/27/2019
It recommended new legislation and the creation of new bodies at both EU and global level, including an EU financial police force and an EU anti-money laundering watchdog.