10/12/2017
FCA fines and bans wife and bans husband financial advisor for lack of integrity
The payments were in the form of loans which, in the FCA’s view, were never intended to be repaid.
10/12/2017
The payments were in the form of loans which, in the FCA’s view, were never intended to be repaid.
10/12/2017
But existing national schemes to insure depositors are considered insufficient in the event of a major banking crisis.
10/12/2017
Investigation into suspected money laundering connected to Magnitsky case
10/12/2017
The European regulation comes into effect from 3 January.
10/12/2017
We are delighted to have been recognised in this way.
10/12/2017
Nivaura’s tech solution will make it affordable for SMEs to access funding through the capital markets.
10/11/2017
Vnesheconombank and Tatfondbank are also developing Islamic finance products.
10/11/2017
ECON approves Commission proposal to amend BRRD
10/11/2017
It could have been in a position to thwart the process.
10/11/2017
Patrick Degorce, the co-founder of The Children’s Investment Fund, faces a £7.5m tax bill
10/11/2017
Investment comes as regtechs are seeing demand for their products increase as the deadline for Mifid II looms
10/11/2017
Ghana International Bank executive Mark Arthur was fired after laundering fears
10/11/2017
Former ‘Kremlin banker’ sheltered wealth in New Zealand with intention to mislead, says judge
10/11/2017
It shows the damage done to a Hollywood brand that for years was able to compete on equal terms with the major studios, winning the Oscar for best picture five times in 16 years.
10/10/2017
His company claims to manage investments worth £100m.
10/10/2017
MiFID II: Updated transposition status
10/10/2017
Even experts are unsure how new European rules governing financial services will work
10/10/2017
I would urge you to take all steps in order to ensure that parliament’s prerogatives as co-legislator are duly respected.
10/10/2017
It is common practice for the FCA ban individuals with a fraud convictions from holding regulated positions within the City.
10/10/2017
Paradoxically, the UK will probably be ahead of the European Union (EU), that it is scheduled to leave, in implementing the EU’s Payment Service Directive (PSD2), one of the major advances towards open banking.