08/13/2021
German Supreme Court 'strengthens business model of claims management companies'
Instead, the collection service provider would receive 35% of the net proceeds from the claims in the event of success.
08/13/2021
Are you planning on selling your boat? If it is priced at €10,000 or more you’d better be aware that it is illegal to receive payment in cash
08/13/2021
The Health & Safety Authority ("HSA") previously published guidance on remote working, however this was primarily focused on the practicalities of short term homeworking necessitated by the Government restrictions imposed due to COVID-19.
08/13/2021
The report revealed there were 184 individuals and firms under investigation for carrying out unauthorised business, and £189.8m in financial penalties had been handed out over the same period, alongside a number of prosecutions alleging insider dea
08/13/2021
He was arrested by the City of London Police's Insurance Fraud Enforcement Department (IFED), after his employer noticed issues with the claims he was handling.
08/13/2021
The process for partnerships will be similar to that of the submission of beneficial owners details for companies.
08/13/2021
The funding will support the regeneration of 29 sites, including disused gasworks and industrial estates, to transform them into spaces with a mix of homes and community amenities to better support and add value to the communities around them.
08/13/2021
Even though asset managers and wealth managers operate in a relatively lower risk sector of the financial industry, they must still be aware of financial crime risks.
08/13/2021
Many jurisdictions have increased the legislative and investigative tools available to their enforcement agencies in recent years.
08/13/2021
The reasons for investment are mainly to finance growth and corporate succession in sound medium sized businesses with annual sales of at least 20 million euros.
08/13/2021
By delegating the requirement to specify the precise obligations that need to be complied with to the provider, the Commission is potentially creating a significant degree of uncertainty for users.
08/12/2021
Greylist stops all Malta business on Praemium global investment platform
Global digital investment platform Praemium terminates all forms of business for Malta-based relationships and transactions
08/12/2021
This case will be of interest to banks that need to make similar applications as it makes clear the principles the court will consider when exercising discretion under section 111.
08/12/2021
HSF Financial Regulation Daily Update
The 2018 peer review identified best practices in strengthening the supervision of key functions
08/12/2021
The ‘comply or explain’ targets proposed by the FCA are for at least 40% of the board to be women; at least one senior board position to be held by a woman; and at least one board member to be from a non-white ethnic minority background.
08/12/2021
IOSCO may refer to the analysis when considering future enhancements to ETF regulation and guidance.
08/11/2021
The deal is expected to complete in mid-2022
08/11/2021
In the High Court the judge held that the losses were a result of the market and that GT could not be held liable for them.
08/11/2021
OFSI takes aim at FinTech company in its latest enforcement action
In its penalty notice, OFSI noted that TransferGo did not voluntarily disclose the transactions at issue despite it being a “relevant institution” required to inform OFSI as soon as practicable that it had become aware of a designated person.
08/11/2021
Sarah Panitzke was a well-off expat living in Spain when she became embroiled in a criminal enterprise worth £1 billion.