Denmark officially brought charges to Nordea in the country's biggest money laundering case to date, stating the bank violated the Danish anti-money laundering act several times between 2012 and 2015.
Companies that decide to list outside the UK or move valuable operations from the country should be made to pay back tax-payer funded support they have previously taken, according to a UK Finance report.
Global carbon ratings agency BeZero Carbon today announces its new Advisory Board, to provide independent advice and guidance as carbon markets continue to grow and scale.
Starting in December, BME will incorporate a new functionality to its Smart platform called SpainAtMid, a non-displayed pool which will allow the trading of equities at the BBO mid-point of BME's central limit order book (CLOB).
EQS Group, a leading international cloud software provider for corporate compliance, investor relations and sustainability reporting, today announces that it has entered into exclusive negotiations for the acquisition of French company Data Legal Drive, a key player in the GDPR and anti-corruption compliance software market.