Monday 20th January 2025
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey


Warning: Undefined array key "y" in /var/www/test.archive.comsuregroup.com/wp-content/themes/comsure/category.php on line 8
Pages: « 1 2 3 35 36 »

Jersey’s HBME (part of HSBC) linked to alleged money-laundering

Jersey’s HBME (part of HSBC) linked to alleged money-laundering – There are calls for tougher regulation of Jersey’s banks after a local-offshoot of HSBC was linked to allegations of money-laundering. A major report by the US Senate accuses the global bank of a raft of wrongdoings. US laws stop banks from doing business with certain […]

Read More

FSA fines bank £59.5m following LIBOR and EURIBOR investigation –

FSA fines bank £59.5m following LIBOR and EURIBOR investigation – The FSA has fined Barclays Bank Plc (Barclays) £59.5m (including a 30% discount) for misconduct in its submissions for the setting of the London Interbank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (EURIBOR). In breach of Principle 2 (reasonable skill and care), Principle […]

Read More

Hong Kong Bucks the Regulatory Trend

Hong Kong Bucks the Regulatory Trend by Relaxing Private Banking Regulatory Regime – At a time when in most of the world regulation is getting inexorably tighter, it seems that Hong Kong is bucking the trend. Unlike most major international finance centres, Hong Kong is one of the few that currently does not regulate its […]

Read More

FSA statement on Johnny Cameron

The Financial Services Authority (FSA) has been carrying out an investigation into Johnny Cameron, former Executive Director of The Royal Bank of Scotland Group plc (RBS) and former Chairman of Global Markets. Following this investigation Cameron has agreed to settle with the FSA on the basis that he has undertaken to the FSA that he […]

Read More

FSA fines Swiss banks UK branches £525k over money laundering failings

FSA fines Swiss banks UK branches £525k over money laundering failings – Regulator fines Habib Bank AG Zurich and its former money laundering reporting officer over reporting failures. The Financial Services Authority has fined the following for failings in relation to its anti-money laundering systems and controls. Habib Bank AG Zurich £525,000 and its former […]

Read More

Frauds with E-Mails Expose IT risk

“I am in trouble, please, send me money,” hackers swindle people trouble – “I have been robbed at the airport in London, please, send me 1,450 pounds to get back home!,” reads an e-mail which was sent to over 400 friends of the chair of the Center of NGOs in the town of Razgrad Georgi […]

Read More

JFSC MEMO WITH GERMAN REGULATOR

JFSC MEMO WITH GERMAN REGULATOR – JFSC MEMORANDUM OF UNDERSTANDING WITH THE GERMAN REGULATOR – At a ceremony in Bonn on 4 May 2012, the Jersey Financial Services Commission (the “Commission”) and the German banking, insurance and investment firms’ regulator, the Bundesanstalt für Finanzdienstleistungsaufsicht (the “BaFin”), signed a Memorandum of Understanding (“MoU”). The MoU provides […]

Read More

Changes to the approved persons’ regime to improve corporate governance

The FSA consults on changes to the approved persons’ regime to improve corporate governance. On 28 January 2010, the FSA published a consultation paper entitled: “Effective corporate governance (Significant influence controlled functions and the Walker review)” (CP10/3). The FSA’s proposals reflect its ongoing work on governance in regulated firms and address a number of the […]

Read More
Pages: « 1 2 3 35 36 »
WP2Social Auto Publish Powered By : XYZScripts.com