03/13/2022
Due to the increasing volume of designations and their immediate effect in Jersey, we will now be flagging their source to Industry as soon as we become aware via our website and shared on our social media channels.
03/13/2022
We highlight the growing considerations of company directors having business operations, directly or indirectly in Eastern Europe.
03/13/2022
The judge concluded that there was a ‘lack of evidence as to how Gidiplus would undertake its business in a broadly compliant fashion’.
03/13/2022
The FCA provides an updated view
03/13/2022
Major index providers have taken steps to remove Russian securities from their equity and bond indices.
03/13/2022
After careful consideration, we have decided to close our Moscow office.
03/11/2022
Since then, the United States, along with its partners and allies, has announced a variety of new sanctions targeted at the Russian financial sector, Russian oligarchs with close ties to the Russian government and stringent export controls on technology,
03/11/2022
The UK has announced sanctions against 7 oligarchs including Roman Abramovich and Oleg Deripaska.
03/11/2022
A third reading of the bill will take place on Monday 14 March 2022, following which the bill could receive Royal Assent and become law in a matter of days.
03/11/2022
A copy of these documents has been uploaded on the FIAU’s website under ‘Country Statements’.
03/11/2022
Data generated by using online or mobile services are of equal economic value, for example data from any app using location data.
03/11/2022
In recent years, it has hosted and supported the development of digital financial instruments and set up an innovation hub network across the globe.
03/11/2022
In its discussion paper, the FCA asked whether there should be changes to the scope of FSCS protection, for example excluding high net worth clients or EU products.
03/11/2022
First reported by Sky News, sources have since confirmed the firms involved in the share sale and the combined value to FTAdviser. Nucleus declined to comment.
03/10/2022
Russian billionaire Roman Abramovich hit with sanctions by the UK
The UK becomes the first Western country to impose harsh sanctions on the Russian billionaire.
03/10/2022
The FCA will be given greater powers to determine the requirements for prospectuses, including having flexibility to set the content of the prospectus and the freedom to scrap the requirement for a prospectus for further issues.
03/10/2022
Although this FATF guidance is non-binding, it supports the national AML/CFT legislative framework. Subject persons, especially real estate practitioners, experts and individuals/entities involved in the real estate business are encouraged to submit their
03/10/2022
It sets out the government’s priorities for the digital regulatory landscape, building on the vision as outlined in the Plan for Digital Regulation.
03/09/2022
The FCA advises firms that they should consider how their letter applies to their business and act as necessary.
03/09/2022
The NCSC has also set out more guidance for small and medium sized firms, as well as microbusinesses and sole traders.