04/29/2020
The PRA's statement considers the eligibility of the Government's guarantees under the Schemes for recognition as unfunded credit risk mitigation (CRM) under the Capital Requirements Regulation (CRR).
04/29/2020
The past six months have been a busy period for securities class actions.
04/29/2020
The FCA has discontinued their warning notice,” he said.
04/29/2020
Scammers are also taking advantage of the unprecedented environment to try and tempt savers away from their retirement funds.
04/29/2020
Commentators have suggested the figures indicate the growing pressures facing advice businesses.
04/28/2020
In a letter to ESMA, the EC expressed "serious concerns" as to the legality of the regulator's proposals.
04/28/2020
A spokesman for HMRC, Britain's tax office, told i-Expats: "Events resulting from the impact of the virus are changing rapidly and this guidance may change at short notice as situations change."
04/28/2020
It is designed to give customers time to act and can avoid unexpected fees. Unarranged overdrafts or unauthorised overdrafts are not pre-agreed.
04/28/2020
Investigations and enforcement actions are likely to be "drawn out" in the lockdown period, and banks will face "a much slower process" in dealing with their regulators.
04/28/2020
The FCA has secured an interim injunction stopping these activities from continuing and freezing the defendants’ assets up to £624,311 pending further hearing.
04/28/2020
To achieve this, a PRIIP KID that provides retail investors with the right information becomes ever more crucial in helping them to make the most informed investment decisions.
04/28/2020
In 2013 the court also ordered Mr Milsom to pay £245,657.58, the amount he personally gained from the £400,000 profit made by the insider trading.
04/27/2020
The Commission concluded that the Maltese measure was "necessary, appropriate and proportionate to remedy a serious disturbance in the economy of a Member State."
04/27/2020
Such face-to-face contact lies at odds with the social distancing measures that we are required to undertake for the foreseeable future.
04/27/2020
The first question is whether advances in technology can help improve regulatory data and the way it is collected.
04/26/2020
The CAT's judgment confirms the CMA's ability to reject proposed remedies where it does not have a high degree of confidence that these will effectively address identified competitive concerns.
04/26/2020
To help firms, the Central Bank of Ireland is clarifying its expectations relating to the deadlines for the submission of assurance reports
04/26/2020
Trustees would need to have suitable indemnities and legal counsel opinions in order to get comfortable with the meeting.
04/24/2020
Check Point researchers also uncovered a number of purchased domains unrelated to the target mentioned, indicating that there are potentially more targets in cybercrime gang’s lineup.
04/24/2020
Citizenship sale schemes posed money-laundering and corruption risks