The Financial Conduct Authority has published a report on assessing and reducing the risk of Money Laundering Through the Markets. Money ...

The UK's capital markets are a vital economic driver, and also a significant source of money laundering risk. This is a difficult area of risk ...

EQS Post-admission Duties announcement: BP p.l.c. / Transaction in Own Shares BP p.l.c.: Release of a capital market information 27.01.2025 / 18:45 CET/CEST Dissemination of a Post-admission Duties ...

On the whole, they make markets more efficient—a valuable role. Shares of Standard Capital Markets, a penny stock, surged to hit the 5 percent upper circuit at ₹0.88 on Thursday, January 16.

Prime Capital Market Ltd., incorporated in the year 1994, is a Small Cap company (having a market cap of Rs 7.32 Crore) operating in Financial Services sector. Prime Capital Market Ltd. key ...

Canadian investment dealer Eight Capital Corp. is winding down and many of its top staff are headed to Stifel Financial Corp., according to people familiar with the matter. The partnership at ...

Hong Kong’s capital market plays a key role in the city’s financial system and national strategies but it falls short in many areas, according to Qi Bin, the deputy at the central government ...

So how are we doing in our capital market development efforts? The Capital Market Development Council (CMDC) will probably make a formal assessment since it oversees the implementation of the ...

Capital One Financial Corp. allegedly cheated customers out of $2 billion by keeping them in the dark about a savings program offering higher interest rates on their deposits, the Consumer ...

Jan. 14 (UPI) --Britain's Competition and Markets Authority on Tuesday opened a probe over Google's search and advertising services on some of its European consumers. The British watchdog ...

The Competition and Markets Authority — the U.K.’s antitrust watchdog — is wasting no time in lodging its first official investigation of 2025 under its new rules that came into effect this ...

Street Talk understands the Wall Street firm’s head of equity capital markets and head of syndicate left the firm just before Christmas and annual bonus season. Lamshed joined Goldman Sachs in ...