Financial Services
Former Danish financial regulator charged in connection with money laundering scandal
The former chair of Denmark’s financial regulator who had previously been finance director of Danske Bank has been charged and his house…
48 financial firms to move to Germany due to Brexit
German regulators have received 48 applications in recent months from financial firms seeking to relocate to Germany in the wake of Britain's…
Danske Bank whistleblower lashes out at UK’s role in facilitating corporate corruption
The British whistleblower who exposed the €200bn money laundering scandal at Danske Bank has lashed out at the UK for its role…
EU and UK reach post Brexit deal on Britain’s financial services firms – reports
The U.K. and EU struck a tentative deal that would give Britain’s financial services firms continued access to European markets after Brexit,…
MEP Giegold to campaign for HSBC to quit Malta
HSBC must close its business in Malta if the tiny European Union state with a reputation for a lax approach to financial…
FT: EU softens opposition to May’s post-Brexit plan for London Financial services
The FT reports that the EU’s chief negotiator has softened his opposition to Theresa May’s post-Brexit plan for London’s financial services industry…