05/29/2024
Alder said responses to the regulator's consultation on replacing asset management regulation, currently contained in retained EU law, indicated a desire to remain broadly aligned with EU rules.
05/29/2024
They said the Woodford scandal has caused terrible harm to its victims.
05/29/2024
Connecting with the 100 banks attending EBAday has also never been easier.
05/29/2024
The joint administrators are qualified insolvency practitioners.
05/29/2024
The EBA also issued guidance to crypto-asset service providers on managing their exposure to AML/CFT risks
05/28/2024
He uploaded ‘selfie’ pics which, in conjunction with stolen customer personal data seized, enabled him to bypass online verification
05/28/2024
The ISA is a simple idea, a tax efficient place to grow your wealth, however, with various additions over the years it has now become a confusing area of personal finance.
05/24/2024
Sunak’s announcement coincides with the news that inflation has fallen to 2.3%, moving closer to the Bank of England’s target of 2%.
05/24/2024
The failings were caused by deficiencies in HSBC’s policies and procedures and the training of their staff, as well as inadequate measures to identify and address instances of unfair customer treatment.
05/24/2024
The portfolios were created and managed by Mr Goodchild at Westbury, with 39% of overall holdings linked to a single offshore property developer.
05/24/2024
Firms that have resumed sales of GAP insurance have done so with materially lower levels of commission being paid out to those selling GAP, improving value for customers.
05/24/2024
In this article, we provide an overview of the NPPR processes in Luxembourg, the Netherlands, and Ireland.
05/23/2024
Policy statement 8/24
05/22/2024
Meanwhile, the Financial Conduct Authority handed out a £27.8m penalty
05/21/2024
The call for input will lead to further research on the available options, which will form the content of a further consultation paper or discussion paper in due course.
05/21/2024
A group of crypto firms brought the civil trial, the Crypto Open Patent Alliance (COPA), that sought to prevent Wright from claiming he invented Bitcoin.
05/21/2024
The consequences of failing trades are not limited to financial losses; they extend to the credibility and professionalism of an asset management firm.
05/21/2024
The FCA said Flintham lied about how the scheme was operated and the profits that he was making for his investors.
05/21/2024
When divorcing later in life, a fair deal is more important than ever — with an adviser involved from the start
05/20/2024
On 19 February 2024, Mr Flintham pleaded guilty to fraud by false representation, following a prosecution brought by the FCA.