05/06/2019
The Financial Conduct Authority held a round table event with its regulatory partners to build on existing collaboration and launch a working group to tackle the ongoing issue of phoenixing in financial services.
05/03/2019
A spokeswoman for Clydesdale said the bank had yet to receive details of the case.
05/03/2019
Once the court takes cognisance of the charge sheet, the agency will file an application under the Fugitive Economic Offenders Act, 2018 to declare him as a fugitive economic offender, said the official asking not to be named.
05/03/2019
Leonie Schroder had been criticised for her lack of City experience
05/03/2019
Spotlight on pension, insurance, mortgage and credit inequality
05/03/2019
It has become clear to EU citizens that they cannot take the EU for granted and that leaving it could have disastrous consequences."
05/03/2019
The UK’s Financial Conduct Authority has laid out its priorities for the coming year, with Brexit named as its most immediate focus.
05/03/2019
This flexibility allows promoters to avoid launching projects which would not find favour with investors with the consequent advantage of saving costs and time.
05/03/2019
This required greater flexibility in the mortgage space, the City watchdog stated.
05/02/2019
“We do not believe we will get to the stage where we have to get into some sort of confrontation,”
05/02/2019
Gabriel Makhlouf is approved by Cabinet as the first non-Irish national to lead the Central Bank in its 76-year history
05/02/2019
The guidance is principles based and therefore, cannot cover specific scenarios and will not replace the need to take independent professional advice.
05/02/2019
For the purveyors of technology-assisted financial crimes, identity, account access, and payment data are the golden keys that open the door to these organizations’ proverbial bank vaults.
05/02/2019
For 20 years, Guernsey has been at the forefront of developing and meeting evolving global regulatory standards.
05/01/2019
“E-residents can then conduct business using an EU company that they can run entirely online from anywhere, with minimal costs and hassle.”
05/01/2019
Deutsche Bank's future in the United States, where it opened 40 years ago with just 76 employees before expanding rapidly in 1999 by buying Bankers Trust, is already in doubt.
05/01/2019
In its decision, ENF said it had found that the three had failed to implement best practice as defined by the Swedish Investment Fund Association's guidelines for marketing and information.
05/01/2019
The review will consider whether these initiatives have been successful in achieving their objectives and will look at what consumers want from the market and how the market works to deliver this.
04/30/2019
The FCA noted that a high number of applications were from firms with Regtech and cryptoasset related business models.
04/30/2019
Under the agreement, Swiss Re, AIA Australia and NobleOak will end Freedom's product development and distribution, and its policy administration agreements.