12/03/2018
Late last week, the police raided bank’s offices in a two-day investigation related to Panama Papers, which suggested that two unnamed Deutsche Bank employees helped clients set up offshore firms to launder money.
12/03/2018
The government deserves an enormous amount of credit for listening to industry and largely delivering a workable model that can contribute to delivering good consumer outcomes in the future.”
12/02/2018
It has also depressed the prices they can fetch for their bad loans, which were already well below book value.
12/02/2018
The Vatican and the Board of European Payments Council announced that the EPC had accepted the Vatican’s application to join the Single Euro Payments Area.
12/02/2018
Sewing’s remarks followed the two-day raid as part of an investigation linked to the so-called Panama Papers leak of documents about offshore finance.
11/30/2018
The UK and EU would become third countries from the other’s perspective, which means passporting rights would cease to apply.
11/30/2018
Both the Bank and Pay.UK recognise the importance of continuing to work together to deliver the best outcome for users of payment systems.
11/30/2018
The draft RTS propose, in the context of the United Kingdom's (UK) withdrawal from the European Union (EU), to introduce a limited exemption in order to facilitate the novation of certain OTC derivative contracts to EU counterparties during a specifi
11/30/2018
Such news has tended to fall particularly hard on staff at the Frankfurt-based lender.
11/30/2018
Tightened measures are also being issued on two legal entities in links to the investigation.
11/29/2018
Many believed that the regulation was not directly relevant to them, believing Mifid II would only impact much larger financial institutions.
11/29/2018
In a cliff-edge exit from the EU, some British industries are getting parachutes.
11/29/2018
Larksway has failed to comply with the Fos award, despite repeated requests by the Fos and the authority that it do so."
11/29/2018
The guidelines are in draft form and are subject to consultation but they help clarify key questions regarding the application of the GDPR.
11/29/2018
The Approach to Authorisation and feedback statement, published today, explain the purpose of authorisation and our approach.
11/29/2018
The deal the Government has struck takes into account the interests of every side of the debate, and it is the only deal that delivers for the whole of the UK. It is a deal to bring the country back together.
11/29/2018
Commission reports on progress in risk reduction in the Banking Union and calls for faster progress on Capital Markets Union ahead of EU Leaders' meetings
11/29/2018
Implementation of the reforms is not complete and it remains uneven.
11/29/2018
With the ePrivacy Regulation originally targeted to be in force at the same time as the GDPR (25 May 2018), many had started to wonder whether the Member States represented on the Council would be able to resolve their differences in time for this legisla
11/29/2018
The significance of this enforcement is threefold.