MIFID Regulations Archive
Directors at Davy looking to draw a line under the trading scandal behind a €4.1 million fine have heard accounts of staff anger over the deal involved as well as the firm’s handling of the fallout. The
Brexit and the end of passporting will mean UK financial advisers with clients in Europe will not be covered by their professional indemnity insurance, specialists have warned. The end of passporting between the UK and the European Economic Area
The AI-powered platform provides AML and fraud solutions, with real-time behavioral analytics and machine learning capabilities. NICE Actimize has partnered with Finastra in order to deliver its Xceed cloud-native financial crime platform to Finastra’s customer base, via
With over 20 years’ experience in the IT industry, Paula is recognized as an Agile evangelist. Driving Software Engineering excellence through progressive practices and techniques to optimize flow change through implementing Software Engineering strategy and culture that
Davy bowed on Wednesday to Government pressure to issue a statement on its €4.1 million Central Bank fine for “reckless” actions in relation to a bond deal in 2014, saying its board has commenced a detailed review
A heightened focus on green finance and green investments has renewed legislative impetus, culminating in a series of regulatory developments across the European Union and more recently, the UK. Some of these notable developments encompass green efforts
