08/25/2022
With the new authority, the finance ministry hopes to make it easier to tackle complex international money laundering cases, which have long been a weak spot for the country.
08/25/2022
The final minor changes include reducing the pre-notification period from 60 to 30 days.
08/25/2022
LTAFs are intended to help better manage the liquidity risk of long-term illiquid assets
08/25/2022
FATF also praised the cooperation between various Netherlands agencies in detecting and fighting money laundering.
08/24/2022
The subsidiaries CACIB and CACF took a similar approach for three consecutive quarters.
08/24/2022
The EGF is designed to support companies that are considered to have economic viability and would be able to meet the requirements of a lender or other financial intermediary for commercial financing.
08/24/2022
City traders bet central bank will more than double cost of borrowing to combat soaring inflation
08/24/2022
This was to retain the definition in the FCA’s rules following deletion of the IFPRU sourcebook.
08/24/2022
He explained the implications for providers of all types of Sipp, particularly those operating on an execution-only basis, are significant.
08/24/2022
‘Based on the current methodology, the higher the rate of gilt yields then the lower the redress will be’
08/24/2022
Topic has potential to cause schism between Westminster and Threadneedle Street
08/24/2022
Significant numbers of employees who found themselves unwittingly playing a part in a breach of the rules or even fraud will have reported them in response.
08/23/2022
The purpose of this letter is to remind lenders and merchants who offer BNPL agreements that they must meet regulatory obligations when promoting those agreements, or risk committing a criminal offence.
08/23/2022
These emergency rules increase the likelihood that former BSPS members will get compensation directly from firms for any losses they suffered from being given unsuitable pension transfer advice.
08/23/2022
Two months later, Bartosik submitted a complaint to Police Scotland, claiming that officers had failed to record and investigate the allegations and had not responded to his report.
08/23/2022
These so-called ‘hidden employees’ include workers who are paid by businesses on a self-employed basis, as well as those who are paid through a personal service company and fall within the tax rules for off-payroll workers – known
08/23/2022
Ms M complained after she invested £20,000 in Blackmore Bond and £20,000 in London Capital & Finance following an email exchange with a Tilney adviser.
08/23/2022
The license corresponds with the package of sanctions imposed against the Russian Federation.
08/22/2022
The FCA investigated the circumstances that led to Premier FX's insolvency.
08/22/2022
Citigroup Global Markets’ flawed implementation resulted in significant gaps in its arrangements, systems, and procedures for additional trade surveillance.