01/18/2019
Chairwoman Waters sees it as her mission “[t]o bring accountability to the Trump administration and the regulatory agencies under the Committee’s jurisdiction, including the Consumer Financial Protection Bureau” (CFPB).
01/18/2019
When Brexit happens it will bring considerable changes for banks, markets and supervisors in more ways than one.
01/18/2019
Guidance has been issued on how to use the facility
01/18/2019
This is entirely appropriate, but is not the same as saying we should have a weak prudential regime for smaller firms
01/18/2019
The good practices report can assist audit committees in considering ways in which they may be able to promote and support audit quality.
01/17/2019
The FCA’s focus around Mifid II in 2018 was on cost and charges
01/17/2019
Policymakers will not be allowed to make market-sensitive remarks at closed-door events unless their speeches are published in real time or if the event is covered by the media.
01/17/2019
An investigation by the City of London Police's Fraud Squad found that between 2005 and 2017, 49-year-old David had been running a Ponzi scheme through HBFS.
01/17/2019
The report includes ESMA’s views on the application of AMPs together with recommendations to National Competent Authorities.
01/17/2019
This latest amendment of the Protocol created a framework that facilitates economic cooperation, fiscal stability and transparency in the relations of the two countries.
01/17/2019
CSDR aims to improve the functioning and stability of financial markets in the European Union
01/17/2019
FCA head tells Commons Treasury committee: “We expect banks’ policies on variable remuneration to reflect operational resilience. They have to – if they don’t, we will act.”
01/17/2019
Claire Cummings, Managing Partner at Cummings Fisher, said: "This is an exciting, innovative move as we continue to evolve to meet the fast-changing needs of legal service users.
01/17/2019
The Triton funds invest in and support the positive development of medium-sized businesses headquartered in Europe.
01/17/2019
The representation was opposed by other beneficiaries of the Trust, B and C.
01/17/2019
The Treasury is putting in place a statutory instruments' framework, which will regulate the temporary permissions regime.
01/17/2019
Sicav manager looks to unravel mystery of high redemptions before Columna Fund was suspended
01/16/2019
The Tax Department also pointed out that the deductible expenses in relation to the financing of the non-returnable capital contributions shall not be allowed.
01/16/2019
The longer the Brexit process is extended, the less chance of a no deal and greater chance there is of a second referendum that will reject Brexit, or a soft Brexit.
01/16/2019
Deputy Premier Salvini slams ECB for destabilizing banks