03/06/2018
Effective supervision is key to a truly successful risk-based regime that focusses supervisory and law enforcement resources on the highest risk but does not place unnecessary burdens on business.
03/06/2018
On a proposal for a regulation of the European Parliament and of the Council amending Regulation (EU) No 1092/2010 on European Union macro-prudential oversight of the financial system and establishing a European Systemic Risk Board
03/06/2018
Its mandate is set out in the FSB Charter, which governs the policymaking and related activities of the FSB.
03/06/2018
The checklist would be used by regulators to ease capital requirements for banks that make loans to “green” projects, or by the bloc to stamp an EU “label” on climate friendly financial products.
03/06/2018
Data have been provided for a total of 193 banks, comprising 106 large internationally active banks.
03/06/2018
Treasury also launches review into bank’s regulation
03/05/2018
The deVere CEO goes on to say: “The Bank of England is one of the world’s most influential central banks and, as such, its approach is likely to help shape the policies of others."
03/04/2018
Around 70 percent of that is illegal, offshore business.
03/04/2018
Vatican prosecutors have indicted Angelo Caloia and his lawyer over embezzlement losses of more than $60 million.
03/02/2018
Carey Group in Guernsey has been appointed as administrator and company secretary to MPLF. Stifel is the company's broker.
03/02/2018
The initiative follows the demise of four euro zone banks in the past year, including Spain’s Banco Popular that found itself out of cash after a run on its deposits.
03/02/2018
At the end of 2017, the corporate world was rocked by allegations of sexual assault and misconduct, with serious accusations being leveled at major senior figures across multiple industries.
03/02/2018
The FCA has also imposed requirements on the firms, with immediate effect, requiring them to cease all regulatory activity and not to dispose of any firm or client assets without the regulator's consent.
03/02/2018
Competition in Financial Services - Carole Begent, BLP
To date the PSR has taken enforcement action in respect of one of the 2015 directions.
03/02/2018
EIOPA advises to further simplify calculations for natural, man-made and health catastrophes, in particular fire risk and mass accident.
03/02/2018
The Financial Conduct Authority has declared discretionary fund management firm Beaufort Securities and its clearing arm, Beaufort Asset Clearing Services, insolvent.
03/01/2018
He has even observed in the past that the reason for that is the fact the negotiations between unions and employers base their agreements for wage increases on past data of subdued inflation rates.
02/28/2018
The ECB didn't want to give it any more funds, because to do so would simply encourage more deposit flight - and in this bank’s case, there are good reasons not to allow deposits to run. So it closed it down.
02/28/2018
The rules include forcing companies to start communicating with customers when they have been in persistent debt — defined as when their minimal repayments are being outweighed by interest and charges — for over 18 months.
02/28/2018
Merger creates new global law firm
The merger brings together two organisations widely recognised for their innovative approaches to client service, into one global, fully financially integrated law firmers involve a Swiss verein structure, whereby firms share branding but keep their profi