04/22/2022
The CBI has also created another new standalone role, that of head of anti-money laundering and counter terrorist financing compliance (PCF-52). This is in addition to the existing role of head of compliance (PCF-15).
04/22/2022
The examination of requests in relation to the wrongful freezing of funds at credit institutions.
04/22/2022
The Court was satisfied that its conclusion "involves no element of prejudgment on the substantive issues raised in the proceedings" and overturned the decision on appeal.
04/22/2022
Staff will be available in the branch during that hour but won’t proactively approach customers in order to keep noise to a minimum.
04/22/2022
The average multinational financial services firm spends hundreds of millions of pounds on compliance each year.
04/22/2022
The General Court partially annulled the State aid decision issued by the Commission, in so far as it relates to individual aid granted to the plaintiff, based on a tax ruling, for the period 2014 onwards.
04/22/2022
This includes project management, application submission and support, and regulatory advice.
04/21/2022
At an initial directions hearing, the Court was required to determine inter alia
04/21/2022
The TIA will exercise its enforcement powers in a manner which is reasonable, transparent, lawful, rational and proportionate.
04/21/2022
All of the investigations received assistance from the SEC’s Office of International Affairs
04/20/2022
70% of repayments were made within 30 days, 90% within six months and 2% after one year or more.
04/20/2022
This will provide the basis for a more comfortable retirement for the large number of Guernsey employees who do not currently have the benefit of an occupational pension arrangement.
04/20/2022
Registrants are to disclose their exposure to the ongoing events between the Russian Federation and Ukraine and provide details on the impact these events have had on their assets and underwriting as of 31 March 2022.
04/19/2022
Energy recovery facility projected to be commissioned in 2026
04/19/2022
Often appropriate institu- tional structures were not in place to undertake
04/19/2022
To do this, Industry will be risk assessed for exposure to proliferation financing risk.
04/18/2022
The actuaries over the last 10, 15 years have been predicting that the fund is jeopardised because of us not having raised the contributions to NIB.
04/18/2022
The Amendment Bill will also make some helpful changes as regards who can apply to Court for the appointment of a restructuring officer.
04/14/2022
The Royal Court also imposed a formal freezing order on 12 April
04/14/2022
Now much more detailed requirements are outlined in guidelines issued by the EU’s supervisory authorities, like the European Banking Authority (EBA), and national regulators – such as the Central Bank of Ireland – have issued their own g