02/06/2018
The paper also includes a proposal for a macroprudential framework for insurance and defines specific operational objectives based on the previously-identified sources of systemic risk.
02/05/2018
He admitted it was currently unclear how Guernsey should best position itself to continue to do business with the UK post-Brexit, but was clear that the island was ‘part of the British financial family’.
02/05/2018
The Baker McKenzie partner at the centre of a sexual assault scandal is set to leave the firm
02/05/2018
In a particulars of claim form, filed on 31 January, Bracewell-Smith alleges that Linklaters was negligent and in breach of its duty of care in relation to advice given on loan notes she received in exchange for her stake in the club.
02/05/2018
If an individual does not stay in Sweden on a permanent basis, but has previously lived in Sweden and has essential connections there, he or she would be considered resident for tax purposes.
02/04/2018
It also means Cayman will host the pre-Joint Ministerial Council meetings – which are typically held in late summer between the overseas territories leaders.
02/04/2018
The claims have been made in a memo sent to the SRA by Paul O’Sullivan, a private investigator, at not-for-profit Forensics for Justice.
02/02/2018
FINMA has investigated more than a dozen Swiss banks in relation to the Petrobras and Odebrecht cases and launched four enforcement proceedings, one of which is pending
02/02/2018
Nabiullina also said the central bank wanted to extend the deposit insurance system to depositors from small and medium enterprise sectors.
02/02/2018
Bank banned from taking new private clients over failings on money laundering checks
02/02/2018
The EBA expects to publish the results of the exercise by 2 November 2018.
02/02/2018
European Banking Authority looks into MFSA's actions as regulator
02/01/2018
"That was never a decision of Switzerland. This was a communication of the European Union"
02/01/2018
His sentence follows that of Dr Aleem Mirza, Michael Moore and Paul Moore who were also given sentences of imprisonment at an earlier hearing for their involvement in the investment scheme which attracted more than 300 investors.
02/01/2018
The financial sector has a key role to play in reaching those goals, as large amounts of private capital could be mobilised towards such sustainable investments.
02/01/2018
The firm was able to lift its turnover figure last year after bolting on dispute resolution practice ADLP and private client firm Jeffrey Aitken during the period.
02/01/2018
The 2013 Liquidity Report was designed as a practical guide for authorities and industry practitioners and focused, for the most part, on the liquidity risk management of open-ended CIS.
02/01/2018
The final report replaces the liquidity risk management framework contained in IOSCO´s 2013 report Principles of Liquidity Risk Management for Collective Investment Schemes.
01/30/2018
Until very recently it looked inevitable that the FCA’s IFA register would fall by the wayside, despite opposition from advisers and the industry.
01/30/2018
Shell firms were advertised as "Scottish zero-tax offshore companies" across the European Union.