London Daily News
Wednesday, Oct 20, 2021
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German watchdog orders Goldman Sachs to comply with AML rules, for a change
Germany’s financial watchdog has ordered Goldman Sachs’ European arm to comply with rules to prevent money laundering and terrorist financing, it said on Thursday.
The watchdog, BaFin, said it had asked Goldman Sachs to comply with due diligence obligations regarding customers and risk analysis requirements under Germany’s anti-money laundering laws.
Goldman Sachs said in a statement that BaFin’s order followed an audit undertaken by BaFin in 2020. “The required implementation is already underway,” the bank said.
People familiar with the matter said that Goldman Sachs had not fully complied with German know-your-customer standards when transferring British customers to Germany.
UK partners with billionaire Bill Gates to deploy £400mn green investment package London can’t afford on its own
Boris Johnson has announced a pricey tech partnership with Bill Gates, saying the pairing will set off a “green industrial revolution” capable of meeting Britain’s climate commi...
Facebook is planning to rebrand the company with a new name
Mark Zuckerberg wants to be known for building the metaverse
Implement ‘plan B’ winter measures now or risk NHS crisis, Johnson warned
NHS Confederation head fears efforts to tackle backlog of 5 million patients will be derailed
Childhood Vaccines: What They Are and Why Your Child Needs Them
Childhood vaccines are important in protecting children and the population. All are safe and are to be given at specific ages.
Duchess of Cambridge says addiction can 'happen to any of us'
Addiction can "happen to any of us," Catherine, Duchess of Cambridge warned while launching an awareness campaign in London on Tuesday.
7 Tips for Practicing Self-Love After a Breast Cancer Diagnosis
Show yourself some extra kindness as you navigate this life altering experience.
Inflation: Food price rises are terrifying, warns industry
Food and drink firms are seeing "terrifying" price rises, a sector trade body has said, warning of a knock-on effect for consumers.
First Bitcoin Futures ETF ‘BITO’ Tops $1B Trading Volume – BTC Close to All-Time High
The first ever Bitcoin exchange-traded fund (ETF) launched in the United States and already broke records on Tuesday, capturing close to $1 billion in total volume.
Lord Janner: Police shut down MP child abuse investigations - report
Police investigations into allegations of child abuse against a former MP were marred by "a series of failings", a report has found.
Coinbase Becomes Official Crypto Platform Partner For The NBA
Coinbase announced on Tuesday, October 19, that it has become the official crypto platform of American professional basketball league National Basketball Association (NBA).
Britons puzzled how dropping word 'mother' from policy doc made Scotland a darling of top LGBT+ group whose own site uses the word
The pro-LGBT+ advocacy group Stonewall reportedly bumped the Government of Scotland up its controversial Diversity Champions list after it dropped the word 'mother' from its mat...
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