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The Council of the European Union has adopted new rules aimed at combating money laundering and terrorism financing across the bloc following an agreement with the European Parliament in December. Dubbed the Fifth EU Anti-Money Laundering ...
The Financial Conduct Authority and Prudential Regulation Authority have jointly fined Barclays chief Jes Staley £642,430 for attempting to identity a whistleblower. Regulators found Staley had “failed to act with due skill, care and diligence” when ...
By Richard Parlour Topolcany Castle in the Slovak Republic is often acknowledged to be one of the best examples of mediaeval castle architecture anywhere in the world. It was built on the classic three lines of defence ...
HSBC has completed a live trade finance transaction using a blockchain platform, a development it said is an ‘industry first.’ The blockchain-based transaction involved a bulk shipment of soyabeans from Argentina to Malaysia, moved through commodity ...
President Trump’s decision to withdraw the United States from the Joint Comprehensive Plan of Action (JCPOA) lights the fuse on
With the Fifth Anti-Money Laundering Directive (5AMLD) now endorsed by the European Union , the thoughts of the United Kingdom
By Richard Parlour Topolcany Castle in the Slovak Republic is often acknowledged to be one of the best examples of
One would think Barclays has had a rocky start to the year, judging by events in recent weeks. On the