05/14/2021
In addition, the government, lawmakers and the FCA will have to balance how best to reduce the regulatory burden without London losing the reputation for high standards which is of critical importance to its success as a global financial centre.
05/14/2021
Some member states currently have ceilings on cash payments, ranging from €500 in Greece to €15,000 in Poland.
05/14/2021
In contrast, Boston Federal Reserve president Eric Rosengren has offered up his own, less enthusiastic, views on the subject of a digital dollar.
05/14/2021
The FCA has today set out plans for a new Consumer Duty, which will set a higher level of consumer protection in retail financial markets for firms to adhere to.
05/14/2021
Subject to regulator approval
05/14/2021
o that end we agree with the Financial Conduct Authority (FCA) that ensuring a high level of protection is a key part of ensuring consumer confidence.
05/14/2021
The 10-year U.S. Treasury yield was down one basis point at 1.6539%.
05/13/2021
But while the Bill attempts to tackle fraud via user generated content on social media sites and dating apps, paid for online adverts from fraudsters and cloned – and therefore fake – investment firm websites appear conspicuous by their absenc
05/13/2021
The country’s very stable political economy, highly educated workforce, extensive double tax treaties and pragmatic culture add to the country’s allure, especially for large and multinational companies.
05/13/2021
The regulator has been sharply criticized for failing to act despite several signs of trouble.
05/13/2021
This is a welcome judgment, clarifying the scope of the ‘Quincecare’ duty owed by banks to their customers, and providing guidance on ‘collective’ dishonest assistance against a corporate entity.
05/13/2021
London corporate team represents the bookrunners in a capital raise by UK ecommerce and technology company THG.
05/13/2021
The German private equity investor HANNOVER Finanz acts as equity provider for medium sized enterprises in the D-A-CH region.
05/13/2021
Ashurst regularly provides advice on acquisition financings and refinancings in the German care market.
05/13/2021
The overall decline in the use of cash makes it more expensive to maintain the existing infrastructure that supports it.
05/13/2021
These changes will be most relevant to the funds industry in Guernsey
05/13/2021
The Bank of England has issued banknotes for over 300 years. Jon Cunliffe talks about future of money in the UK in an increasingly digital world.
05/13/2021
The FCA has updated its statement on the firm handling of complaints during Covid-19 to state that, as of 1 May 2021, the statement is no longer in force.
05/12/2021
The CSSF also confirms that the circular does not create any precedence for employees to claim a right to remote working
05/12/2021
Where a director makes the above declaration without reasonable grounds, certain parties (including creditors or liquidators) may apply to court to hold directors who made the declaration personally liable for all or any of the company’s debts.