12/28/2018
The 14 countries the pension is excluding from investment are Bahrain, Benin, Burundi, Comoros, Congo, Ethiopia, Iran, Mozambique, Papua New Guinea, Rwanda, Saudi Arabia, Swaziland, Tajikistan, and Thailand.
12/28/2018
It has been claimed the men conspired to illegally lend money to Qatari investors, who then used it to buy Barclays shares that propped up the bank during the financial crisis.
12/28/2018
Smugglers, potential arms dealers and globe-trotting tax fugitives all feature in HM Revenue and Customs' top 10 criminal cases of 2018.
12/27/2018
The Swiss government doesn't normally comment central bank policy.
12/23/2018
The U.K. chose the year 2023 because it was the date set by a previous government under David Cameron for the worldwide sharing of beneficial ownership information.
12/21/2018
In this paper, we evaluate the impact the 2013 review by the FSA and the Bank of England has had on reducing the barriers to entry for firms entering the UK banking sector, and the benefits it has generated for consumers.
12/21/2018
This statement sets out how the Prudential Regulation Authority and Financial Conduct Authority propose to direct the manner in which firms must make information regarding ‘private’ securitisations available to their UK competent authorities.
12/21/2018
As part of our Brexit preparations, we will make a rule to preserve the existing Handbook treatment in respect of Gibraltar in the post exit day Handbook.
12/21/2018
The Bank of England welcomes the adoption today of temporary equivalence decisions by the European Commission on the future UK legal and supervisory framework for CCPs and CSDs.
12/21/2018
ESMA has carefully considered the need to extend the intervention measure currently in effect.
12/21/2018
The note confirms that separate draft regulations and more detailed guidance will be published in the next few weeks but, in the meantime, it clarifies at a high level a number of key issues for organisations both within the UK and outside but doing busin
12/21/2018
Labor Department had granted firm a temporary waiver in May
12/21/2018
In its strategic push to focus on core markets, Julius Baer has agreed to sell its domestic business in the Netherlands to Wealth Management Partners N.V.
12/21/2018
According to MUFG, the licence is a major step towards ensuring that MUFG will be in a position to continue to provide securities services
12/21/2018
The existing relationship between Citi and Aegon will be widened to cover Kames Capital’s Ireland and Netherlands depositary services, fund ranges and agency securities lending services, as well as a range of other services currently available.
12/20/2018
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Ropemaker Place, London.
12/20/2018
The Financial Conduct Authority has fined Santander £32,817,800 for failing to effectively process the accounts and investments of deceased customers.
12/20/2018
The statement is addressed to UK firms that provide services in EU27 Member States, as well as EU27 firms that deal with clients based in the UK.
12/20/2018
The court had no doubt that the demand was not invalid by reason of demanding £500 more than the maximum specified amount.
12/20/2018
This publication sets out the proposed amendments to UK legislation related to financial services passporting rights between the UK and Gibraltar, to be laid under the EU (Withdrawal) Act.