04/30/2018
The strategy statement sets out the aim by which Guernsey intends to become the global jurisdictional platform supporting managers to reach global markets
04/27/2018
Danish regulator reprimands Danske’s asset management robot
04/27/2018
The Daphne Project revealed that more than 50 companies owned by the ruling elite of Azerbaijan moved millions of euros using Pilatus Bank.
04/27/2018
"This can be seriously disruptive for firms’ plans. It suggests there is work to do if firms’ own assessments of capital requirements are to be aligned with those of the regulator."
04/27/2018
Many of her claims, including the one about corrupt payments, remain unproven.
04/27/2018
City of London Police detective superintendent Perry Stokes, who is leading the investigation, said: 'We are encouraging anyone who believes they are a victim."
04/27/2018
Contract withdrawn from Standard Life Aberdeen
04/26/2018
Chase Buchanan has been marketing its services in South Africa without a licence.
04/26/2018
During Europe's session, investors will be turning their attention to Frankfurt, where the European Central Bank is due to announce its latest monetary policy decisions, followed by a press conference.
04/26/2018
More than a third of financial firms (34%) said they have not even begun preparing for GDPR, the Cordium study, carried out in April, reported.
04/26/2018
The Ministry of Justice has a total allocated budget of £543,31 for the GDPR.
04/26/2018
A group of British parliamentarians demanded the adoption of a bill that would force to disclose the names of businessmen that keep money in the British Virgin Islands and the Cayman Islands, The Times imparts.
04/25/2018
Financial Conduct Authority chief executive Andrew Bailey has told the European Union to “get on with it” and reciprocate passporting for UK firms during the implementation period.
04/25/2018
The Government has committed to legislating for a temporary permissions regime.
04/25/2018
It will be open to all types of new and existing funds, authorised, registered, Guernsey Private Investment Funds, open-ended and closed-ended, with different levels of certification available.
04/25/2018
It added that corporate investment would also remain dynamic.
04/25/2018
Speaking at a conference about non-bank finance at the French central bank, Villeroy said that credit to firms and households has been growing close to six percent a year.
04/25/2018
Ashburton will oversee strategic asset allocation across the range, but now with input from the team at Fidelity.
04/24/2018
The report sets out the adoption status of Basel III standards for each BCBS member jurisdiction as of end-March 2018.
04/24/2018
President’s children among alleged beneficiaries of multimillion-pound global investments by networks of companies