09/07/2018
These SIs will make amendments to retained EU law related to payments and electronic money to ensure that the regime continues to operate effectively in a UK context once the UK leaves the EU, in any scenario.
09/07/2018
Depending on the seriousness of the infraction, sanctions may vary from simple warnings to fines in an amount equivalent to twice the financial advantage gained by the breach (when it can be assessed), or of up to 1,250,000 euros.
09/06/2018
The conspiracy included a Boxing Day text message to the UK, which had been composed on the deceased man’s phone by the fiancé, cancelling a trip over the channel.
09/06/2018
The areas where they have fallen down on has generally related to the treatment of client assets, and how they reconcile client money that is held in trust, before it is deployed.