10/14/2021
Complaints relating to affordability continue to feature heavily in the FOS’s caseload, together with a troubling, if not surprising, uptick in cases relating to fraud and scams.
10/14/2021
When the government consulted on the design of the tax in April, the consultation document said that the government was considering how to bring the development profits from BTR activity within the tax.
10/14/2021
The General Consultation proposes both jurisdictional and procedural amends that would apply to all firms across the economy.
10/14/2021
Regulations that came into effect on 1 October 2021
10/14/2021
The Castle Trust Group was formed over 20 years ago and has represented a range of clients including banks, quoted companies, wealthy individuals and pension funds.
10/14/2021
The ICO, unsurprisingly, emphasises maintaining current privacy standards and, on the issue of data transfers, underlines the importance of maintaining EU adequacy.
10/13/2021
Disruptive is also the first SPAC on Euronext Amsterdam to be listed and traded in pounds sterling.
10/13/2021
Rathi’s attempt to communicate the benefits of the programme have reputedly failed to attract the support of staff, where formal communication events have attracted waves of criticism.
10/13/2021
Spanish hotel group’s claim is tied to sale of exotic currency derivatives
10/13/2021
The European Commission will now decide whether to endorse the draft technical standards
10/13/2021
After it scammed victims out of at least €15m, which could ‘even amount to approximately €500m’
10/13/2021
The changes are an important step in modernising Jersey’s prospectus regime while still maintaining its integrity and its fundamental role in protecting investors.
10/13/2021
Though regulators in many jurisdictions have commenced work on standards, efforts should, 'be pursued as a matter of urgency'.
10/12/2021
Key points included: that consumer credit remains a key priority for the FCA as the consequences of the pandemic for consumers continue to unfold
10/12/2021
"Investigators estimate the total amount of the fraud could even amount to approximately €500m."
10/12/2021
The FCA will continue to engage with LLMs over the next two years through its planned programme of work and expects firms to keep up to date with regulatory developments generally and with the areas covered in its letter.
10/11/2021
Stakes have raised considerably for the Swiss bank after its headquarters were raided by police
10/11/2021
Assets under management at Seven Investment Management rose 24% last year on the back of acquisitions by the group.
10/11/2021
‘Tackle the elephant in the room’
10/11/2021
Global central banks across the world have indicated taper over the last month.