02/05/2021
People familiar with the matter said that Goldman Sachs had not fully complied with German know-your-customer standards when transferring British customers to Germany.
02/05/2021
A letter sent by the parliament's president at that time claimed itself to be "extremely transparent" and so saw no need to cooperate.
02/05/2021
The scheme provided creditors with four options, each provided a better return than in the event of the Company’s liquidation.
02/05/2021
This news arrives less than a year after the FCA was criticised for accidentally revealing personal information of about 1,600 people in February 2020.
02/05/2021
The Remote Working Strategy confirms the Government’s intention to legislate for employees to have a right to request remote working.
02/05/2021
Financial services technology is constantly updated, but when firms implement changes they don’t always go to plan.
02/05/2021
Far-reaching overhaul of corporate governance set to be unveiled in long-awaited white paper
02/04/2021
Under the new systems, payments will be sent directly from a payer’s bank account, using validated HMRC details to address the problems with fat finger errors.
02/04/2021
More than a quarter of the companies reporting an impact cited increased time spent on bureaucracy, HSBC said.
02/04/2021
The proceedings against the other two defendants continue.
02/04/2021
The FCA today published its approach to the authorisation and supervision of international firms.
02/04/2021
Today's disbursements follow the issuance of the fourth social bond under the EU SURE instrument, which attracted a considerable interest by investors.
02/04/2021
Moreover, the court held that this particular communication method has the ability to reach an indefinite number of people and regards subjects present on a specific virtual platform for the purpose of constant socialisation.
02/04/2021
The Initial Purchasers purchased notes issued by a Luxembourg special purpose vehicle for the principal amount of US$500 million.
02/04/2021
The regulation supports The ID Register’s single-sign-off service for investors, funds and service providers alike.
02/04/2021
“Nobody should take any signal from this,” Governor Andrew Bailey told a news conference.
02/03/2021
Winning the government’s largest open banking contract to-date.
02/03/2021
Foreign direct investments in these areas will then have to be notified to the BMWi and may not be conducted until the ministry has finished the review.
02/03/2021
It is also expected to assist the PTSC in assessing the potential impact of proposed technical standards and guidance.
02/03/2021
EOS votes on $1.28 trillion of client assets.