09/25/2018
The proposed new rules would reduce the scope of the so-called equivalence regime, which allows foreign financial firms to operate in the EU without branches there if regulations in their home countries are seen as equivalent to those in the EU.
09/25/2018
German watchdog brings in KPMG to ensure the bank does more to uncover hidden cash
09/25/2018
The banking arm of Britain's biggest retailer is contesting a proposed £30m-plus fine from the City watchdog, Sky News can reveal.
09/25/2018
In 2018, the sample of banks will be aligned with the one used for the 2018 EBA RAR and the exercise will be based exclusively on supervisory reporting data.
09/24/2018
On the regulatory side, things have changed as well over the past years.
09/24/2018
CEO Thomas Borgen, 54, has resigned and Chairman Ole Andersen says that several employees have been reported to the police.
09/24/2018
“We confirm Andreas Hauschild was arrested on a European arrest warrant last month in Italy."
09/24/2018
This new membership serves as a welcome addition to Maples and Calder's provision of specialist listing services for the Cayman Islands and Ireland.
09/21/2018
GDPR has forced banks to reconsider the data they collect and how it’s being used.
09/21/2018
Tiller Investments, the online wealth manager, has struck an agreement with West Hill Capital.
09/21/2018
Other Dutch pension funds and providers declined to state whether they were among the litigants.
09/21/2018
Janowski allegedly spent €250,000 to hire contract killers
09/21/2018
The FCA found Mr Burns had not identified, and TMI had failed to manage, this conflict of interest.
09/21/2018
Credit reference agency Equifax fined for security breach
09/21/2018
The Committee exchanged views on emerging conjunctural and structural risks.
09/21/2018
The measures in the three toolkits draw largely on IOSCO members’ experiences and practices.
09/20/2018
The act will fundamentally overhaul the existing financial services regulatory framework and create a new supervisory regime governing all financial institutions.
09/20/2018
From the Philippines to the Channel Islands
09/20/2018
These letters were sent to the largest banks and insurers in the first instance.
09/20/2018
This cooperation is especially important given transition in the UK’s regulatory relationships as it withdraws from the European Union.