07/16/2025
Thirteen individuals, aged between 23 and 53, were apprehended in the Romanian counties of Ilfov, Giurgiu, and Calarasi by the Economic Crimes Investigation Directorate.
07/15/2025
In the first phase of reforms to the SM&CR, the FCA and PRA are proposing to streamline the regime to make it more effective and efficient and to drive growth in financial services.
07/14/2025
This comes as Pension switching has been labelled the second most difficult life admin task after moving house.
07/14/2025
Bloc passes resolution calling for release of Ryan Cornelius, who was convicted of bank fraud
07/14/2025
Stablecoins are proposed to have the characteristics of money.
07/11/2025
Nikko AM Group offers active investment management across Equity, Fixed Income, and Multi-Asset strategies
07/11/2025
This has helped the regulator in its work to block fraud at source.
07/11/2025
The reform will build on 10 initiatives the FCA has already delivered since January to support growth, with around 50 to be completed by the end of the year.
07/11/2025
Germany’s biggest exchange operator pushes for more efficiency
07/11/2025
She gave the example of UK food prices being affected by extreme weather events as one area of price stability that is being impacted.
07/10/2025
Following the FPC’s recommendation, the PRA is reviewing the loan-to-income ratio requirements and is offering a modification by consent to disapply the relevant part of the PRA Rulebook while the review is ongoing.
07/10/2025
The address is expected to outline the next phase of the government’s Pensions Review, focusing on the adequacy of retirement savings across state, workplace, and personal provisions.
07/10/2025
While the Government has described the power as a “backstop” it hopes not to use, the clause is seen as a means of putting pressure on schemes to follow voluntary investment targets.
07/09/2025
In particular, Monzo failed to design, implement and maintain adequate customer onboarding, customer risk assessment and transaction monitoring systems to mitigate the risk of financial crime.
07/09/2025
The draft Guidelines provide specific criteria for the application of the proportionality principle.
07/08/2025
The Bill is set to transform the pensions landscape for years to come and put more money in people’s pockets as part of the Plan for Change
07/08/2025
The Finma license is a key step toward our growth ambitions in Switzerland.
07/07/2025
Confiscation proceedings are continuing to recover the benefit from the crimes of both defendants.
07/07/2025
FCA investigators also uncovered an international money laundering operation.
07/07/2025
Thousands of jobs could be created across Derbyshire, Staffordshire and the North West thanks to a £28.6 million National Wealth Fund investment in a major carbon capture project, the Chancellor has announced today, Monday 7 July.