06/11/2020
The banks did not dispute the FCA’s findings and exercised their right, under the FCA’s partly contested case process, to ask the FCA’s Regulatory Decisions Committee to assess the appropriate level of sanction.
06/10/2020
The States of Guernsey has approved proposals to amend the legal framework relating to beneficial ownership. These amendments provide much needed clarity in certain areas, and 'plug' any gaps, which have been identified in the current beneficial
06/10/2020
The innovative and award winning Finantix Product Suite is a modular, API-driven suite of products that can be integrated with existing IT systems and deliver maximum flexibility, efficiency and scalability.
06/09/2020
The Commission has said that Mr Penney engaged in very deliberate improper conduct, profiting to the sum of over £100,000.
06/09/2020
As a new body launches for the payroll industry, Chiene + Tait’s Neil Cameron highlights the increasing importance of standards in a profession at the centre of implementing government policy during the Covid-19 crisis
06/09/2020
The survey of 115 advisers conducted in March found a notable demand for the industry to do more to promote the value of advice and educate potential clients, with more than half agreeing trade bodies should invest more in promoting its benefits.