30

JUL

Bank Of England Gets Tough On City Misconduct

Posted in: blog-cer financial

Announcing proposals for measures aimed at strengthening accountability in the industry, the Prudential Regulation Authority (PRA) said on Wednesday that the new regime would make London one of the most closely-regulated financial centres in the world. The reforms include eye-catching plans such as an annual MOT for senior bankers; a ban on discretionary payments to individuals who work for banks bailed out by taxpayers; and longer deferral periods for variable pay of up to seven years for

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17

JUL

Another role filled by cer Financial's KYC and AML specialist recruiter

Posted in: blog-cer financial

Here at cer financial, time is of the essence. As a KYC and AML specialist, specialising in ‘client On-boarding’, sanction, fraud and financial crime spend a great deal of my time providing a bespoke service to all my clients and candidates alike. As a specialist compliance recruiter, both my candidates and clients work with me exclusively in order to optimise the end result of a successful placement.  My last role, which was a KYC On-boarding role had a completion rate of 3days

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16

JUL

Banks To Overhaul Gold-Fix Amid Rigging Fears

Posted in: blog-cer financial

The 95-year-old gold fixing mechanism is poised to seek an independent chairman and third-party administrator for the first time, under plans to be unveiled by its current operators.A new code of conduct for participants in the fixing process is also being finalised and is expected to be published shortly.An announcement about the changes is likely to be made as soon as Wednesday, according to people close to the discussions.The reforms will represent a crucial step towards protecting a globally

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7

JUL

Thousands of UK Firms Starved of Credit for Exports

Posted in: blog-cer financial

Thousands of UK businesses are being starved of the credit they need to start exporting, which has undermined efforts by the Government to rebalance the economy, according to the British Chambers of Commerce.The leading business lobby group urged policymakers to hand more firepower to Britain's Business Bank and encourage more competition among existing lenders.Ahead of the publication of the BCC's quarterly economic survey on Tuesday, where it will urge the Government to fix Britain'

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