04/09/2019
Qatar said Banque Havilland tried to weaken the country’s riyal currency by submitting what the statement called fraudulent quotes to foreign-exchange platforms in New York, to disrupt indices and markets where significant Qatari assets and investor
04/09/2019
These requirements are closely watched by analysts as any bank that fails to meet them faces a cap on how much it can pay in dividends, bonuses and certain coupons and comes under pressure to raise capital.
04/09/2019
The bank settled the foreign exchange probe in February when it was fined USD 40 million by New York’s banking regulator.
04/09/2019
The national financial planning firm specialises in helping divorcing couples and the courts agree upon a fair split of pensions.
04/09/2019
In March 2019 HMRC published the outcome of an IPSOS poll of more than 1,000 businesses
04/09/2019
The preparation of the framework did, however, reveal certain inconsistencies between Basel requirements as well as ambiguities that need to be addressed through minor policy changes.
04/08/2019
The eurozone is sliding into a ‘Japanese’ deflationary quagmire but without Japan’s political cohesion and without a fiscal machinery to step into the breach.
04/08/2019
Solicitors’ regulator opens file on whether law firm was transparent about bank relations
04/08/2019
Nearly 60 percent of the visas granted since January 2018 have gone to Chinese investors, while visas granted to Turkish investors have also risen sharply over that period, the New Zealand-based media outlet reported.
04/08/2019
The FCA and ASIC also support the continuity of existing equivalence decisions to provide certainty to businesses post-Brexit.
04/08/2019
The directive covers a wide range of topics.
04/08/2019
The FSB also conducts outreach with approximately 70 other jurisdictions through its six Regional Consultative Groups.
04/08/2019
The five men operated three fake companies
04/08/2019
The FCA and ASA have separate but overlapping mandates.
04/08/2019
Ex-chief executive and three others on trial over alleged payments to Qatar in 2008
04/08/2019
Mr Gupta's GFG Alliance has just received approval from British regulators for the Commonwealth Trade Bank to operate as a separate entity, almost a year after he acquired what was known as Diamond Bank UK, from its parent in Nigeria.
04/08/2019
The wholesale cash distribution system is a key part of the cash cycle that enables the public to use the banknotes they want to, when they want to.
04/07/2019
Records show that Lane claimed just under €75,000 in expenses over 2018
04/05/2019
New Lessons from the Barclays Whistleblowing Case
Under the terms of the enforcement action, designated “whistleblower champions,” approved by UK regulators as senior managers, must personally attest each year to the soundness of the bank’s whistleblowing systems and controls.
04/05/2019
Regeneration of hundreds of acres frozen by dispute with lenders over collapsed Asian-owned steelworks