01/12/2021
Despite being aware of the measures imposed on Syria and its state entities, the bank reportedly was not aware that it was violating the sanctions by providing indirect means of money transfer.
01/12/2021
Most firms have been forced to work remotely in the nine months since the first lockdown, with lawyers at traditional firms effectively experiencing the same working conditions as those at more agile businesses.
01/12/2021
He resigned following reports of an all-expenses-paid trip to Las Vegas
01/12/2021
He says the regulator is open to international banks operating in the UK as they promote economic dynamism.
01/12/2021
Chrystal’s statement says that facilities are in place to start growing and exporting medicinal cannabis from the Island within weeks.
01/12/2021
Recover, renew, rebuild
01/11/2021
It also said that support will be given to vulnerable groups whose obligations are collateralized by primary residence worth of up to €350,000.
01/11/2021
This failure gave rise to political resentment in sections of society and missed an opportunity to promote fairer and more economically productive communities.
01/11/2021
The acquisition will see Dentons add approximately 1,000 SIPPs to its existing book of business
01/11/2021
Consumers should be wary if they’re contacted out of the blue, pressured to invest quickly or promised returns that sound too good to be true.
01/11/2021
The market has anticipated this to some extent, with both bank stocks and bonds outperforming the general market over the past couple of months, albeit the sector was one of the laggards throughout 2020.
01/11/2021
The UK banking licence will allow Revolut to provide full service current accounts with essential products such as overdrafts, loans and deposit accounts.
01/11/2021
Its main objective is to enhance investor protection by increasing the depositary missions and responsibilities.
01/11/2021
The DOJ charged Deutsche Bank in federal court in New York with one count of conspiracy to violate the books and records and internal accounting controls provisions of the FCPA.
01/11/2021
VAT is being removed from AJ Bell’s annual management charge of 0.15%
01/11/2021
Businesses which are subject to the new UK regime should therefore ensure that they understand how these sanctions apply to them, and the extent to which they may differ from the previous EU-derived regime.
01/09/2021
Firms that have concerns about their ability to meet their obligations due to Covid-19 should contact the FCA through their regular supervisory channels as soon as possible.
01/09/2021
The GFSC said it considered Safehaven’s services as ‘inherently high risk’.
01/08/2021
Financial services weren’t covered by the post-Brexit trade deal struck just before Christmas between the U.K. and the EU, and U.K.
01/08/2021
The data raised eyebrows in Australia and the Holy See, given the number of transfers and amounts that appeared to be greatly out of line with the Vatican’s financial reality.