01/21/2020
The LuxSE has substantially amended its Rules & Regulations to integrate recent mandatory legal and regulatory developments as well as to provide increased clarity, transparency and usability for its clients.
01/21/2020
Report warns that the country's position as an investment hub increases the likelihood for criminals to commit fraud
01/21/2020
In the letter advisers were urged once again to “start from the assumption that a pension transfer is not likely to be suitable”
01/21/2020
Equilibrium Asset Management employs 86 staff at its office in Wilmslow.
01/21/2020
"We look forward to seeing ZEDRA go from strength to strength in the jurisdiction.”
01/21/2020
The new Global Multi-Manager funds are available exclusively through VitalityInvest’s ISA, Junior ISA and Retirement Plan
01/21/2020
Exclusive: Bob Moritz says he is ‘shocked and disappointed’ by Luanda Leaks disclosures
01/21/2020
City grandee Sir David Walker issued a spirited defence of investment banker Tom Kalaris, one of three former top Barclays executives who are accused of wrongdoing over multi-billion pound payments from Qatar which kept the bank afloat at the height of th
01/21/2020
The CMA has reported on the progress made in tackling the loyalty penalty that impacts millions of people.
01/20/2020
Woodford fund shows vulnerable side of shadow banking, regulator says
By contrast, the growth rate averaged 8.5% annually in 2012-17, when shadow banking grew rapidly as banks faced heavier regulation following the 2007-09 financial crisis.
01/20/2020
McMafia law to target drug dealers’ millions
THE McMafia law could be used to strip county lines drug dealers of assets, even if police do not have enough evidence to charge them.
01/20/2020
Hopes of bumper year for City deals are given a lift as buyout barons move in on top UK bailiff
City sources said Inflexion secretly agreed to buy about 45% of Marston
01/20/2020
Mr Robinson said: "The book is an incredibly useful reference tool to the global trusts and private wealth sector
01/20/2020
This is double the amount, and nearly double the value, of penalties handed out in 2018, when 29 fines of $4.27bn (£3.2bn) were imposed.
01/19/2020
The Government’s Green Finance Strategy noted that the UK would “match the ambition” of the EU’s Sustainable Finance Action Plan
01/19/2020
The bank has refused to rule out selling the loans to a private equity firm
01/19/2020
Following our Policy Statement on the changes to the responsible lending rules, we have published further data on the mortgage prisoner population.
01/19/2020
LIBOR was developed and launched in the mid-1980s by the British Bankers Association.
01/19/2020
Regulator admits it does not track frequency of funds that block investor withdrawals
01/17/2020
Note the opposite is also true, though, your home currency could decline, which makes your debt more expensive.