01/08/2019
Dolfin receives Maltese investment services licence upgrade
It allows us to operate to our full capacity, integrate into the trading community and build relationships with other members on the MSE.
Legal, Regulation & Compliance
01/07/2019
US, UK Enter Into ‘Covered Agreement’ on Reciprocity in Insurance Regulation
The final text of the U.S.-U.K. Covered Agreement was submitted by the Administration to Congress, as required by law, on Dec. 11, 2018.
01/07/2019
How European banks can consolidate without merging
That sounds like wishful thinking.
01/07/2019
Eurozone is learning to deal with failed banks, regulator says
Elke König calls Single Resolution Board a ‘game changer’ but wants more firepower
01/07/2019
UK stewardship code in line for significant overhaul
Abolition is possible if reform does not go far enough
01/07/2019
Supercar-driving director of one of Britain's biggest legal aid law firms is ordered to repay £22 MILLION
Blavo, 57, lived a life of luxury in a multimillion-pound house in St Albans, Hertfordshire
01/07/2019
Ex-UBS Employee Charged With Data Theft on Trial in Switzerland
The Basel native is suspected of stealing, over the span of a few days in 2010
01/07/2019
No-deal Brexit temporary passporting backstop goes live
Firms that have not submitted a notification will not be able to use the regime.
01/06/2019
Britain’s offshore tax havens allowed to mint lookalike pound coins
Chancellor Philip Hammond reckons the two-metal, 12-sided £1 coin introduced two years ago will give British overseas territories an edge in the fight with forgers
01/06/2019
Former Barclays bankers face trial over crisis fundraising
The case, which starts on Monday and is expected to last about four months
01/04/2019
Europe urgently needs stronger banks to ensure prosperity
In a volatile world, the region must make the capital markets business a priority
01/04/2019
Irish Gov’t Approves Anti-Money Laundering Bill Affecting Cryptocurrency
EU member states must incorporate the directive into their respective national laws by Jan. 20, 2020.
01/04/2019
Starling Bank gets passport to security issue hell
Initially, McRae spoke to Starling in private. The bank also responded on Twitter that it was looking into it.
01/04/2019
FEIFA in new partnership with Jupiter AM
The relationship with FEIFA members will be headed up Chris Johns at Jupiter
01/04/2019
Three former Credit Suisse bankers have been arrested on London
They have been released on bail in London while the United States seeks extradition.
01/04/2019
Polish Central Bank Chief Is Questioned in Watchdog Scandal
Governor denies any role in scandal engulfing bank watchdog
01/04/2019
MiFID II: one year on
MiFID II regulates firms that provide any services to clients linked to financial instruments and venues where these instruments are traded.
01/03/2019
Investor visa changes – what you need to know
Whilst this visa route has not been suspended the potential implications are far-reaching to say the least.
01/03/2019
Denmark shakes up watchdog after Danske Bank scandal
Measures aim to avoid regulator being too close to the banks it supervises
01/03/2019
EU and UK pile pressure on financial services industry
Under the proposed legislation, companies active in the relevant fields will pass the economic substance test