01/28/2019
The Basel Committee on Banking Supervision has confirmed that its 2008 principles for sound liquidity risk management and supervision remain relevant and fit for purpose.
01/28/2019
Families who have established, or are looking to establish, trust structures ought to be comforted to some extent
01/28/2019
The views expressed by the European Banking Authority (EBA) build on other guidance banks have been given in relation to customer consent in the context of open banking.
01/28/2019
Perhaps due to the sheer volume of regulatory changes, a quick-fix approach still prevails in the industry.”
01/28/2019
While Mr Grimes did not challenge the DFSA’s findings against him, he failed to pay the fine by the date it was due.
01/28/2019
The FCA is proposing rules that will require firms to give consumers warnings about holding investments in cash and to improve disclosure of charges
01/28/2019
'This makes previous money laundering cases look like child's play'
01/28/2019
Last year, Saudi Arabia failed to get full membership in the Financial Action Task Force
01/28/2019
In his interview, he said legislation he'll propose in "the coming months" will target large companies including those listed in the main Paris stock exchange and companies where the government holds stakes.
01/28/2019
The FCA will consider feedback received and publish its policy statement and rules in summer 2019.
01/28/2019
Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the International Swaps and Derivatives Association (ISDA) Annual Legal Forum.
01/27/2019
Court hears bankers admit to worries over fees
01/27/2019
BREXIT is just 62 days away now, and a deal is yet to be agreed on between the EU and UK. So what would a no-deal scenario mean for your passport?
01/27/2019
The Committee examines what the Government’s financial services priorities should be when it negotiates the UK’s future trading relationship with the EU and third countries.
01/25/2019
Alleged four top executives agreed to funnel £322m in secret fees to Middle East
01/25/2019
The tax proposal came after she outlined how EU member states had lacked the “strength, will, or ability” to protect citizens from the damaging effects of globalisation.
01/25/2019
The trial is expected to last for about four to six months. The four accused were all granted bail.
01/25/2019
The PSR is carrying out this review following concerns that the market may not be working well for merchants, and therefore consumers.
01/25/2019
Ogier has been recognised at the awards for the last three years in a row.
01/24/2019
Former Barclays chief John Varley and three colleagues stand trial on fraud charges