12/09/2016
Financial institutions say a lengthy transition period is 'important in order to avoid potential damage to the 'real economy' that is reliant upon uninterrupted access to financial services'
12/09/2016
A financial crisis in the euro zone's third-biggest economy would also risk creating contagion across Europe, a region already reeling from Britain's decision to leave the EU.
12/09/2016
The FCA or HKMA both intend to assist the innovator businesses in understanding the regulatory regime
12/08/2016
The Bank of England and Financial Services (Consequential Amendments) Regulations 2017
12/08/2016
The FCA and the HKMA have entered into a Co-operation Agreement to foster collaboration in promoting financial innovation.
12/08/2016
This briefing focuses on the proposed product governance rules set out in the FCA's third MiFID II implementation consultation paper and its impact on firms.
12/08/2016
The scandal fueled public mistrust of traditional politicians and demands for more transparency
12/08/2016
Claims amounting to close to €20m have been made but no compensation has been paid out by the Investor Compensation Company
12/08/2016
Jérôme Cahuzac, appointed by Hollande to lead clampdown on wealthy avoiders, hid cash in a secret Swiss account for 20 years
12/08/2016
The overriding theme is clear - times are difficult, mistakes have been made and businesses and individuals have a duty to do the right thing.
12/08/2016
The French government approved Ablyazov's extradition to Russia in September 2015. Ablyazov appealed the decision.
12/08/2016
The ECB is expected to deliver a fresh round of stimulus on Thursday, according to almost all economists in a Bloomberg survey.
12/07/2016
FCA – consultation on rules for firms providing CFDs to retail clients
12/07/2016
The Financial Conduct Authority plans to impose stricter rules on financial spread betting products
12/07/2016
A ratification bill was presented by the government in Parliament on January 13, 2016.
12/07/2016
The ICO said the two charities had employed wealth management companies to analyse the financial status of supporters.
12/07/2016
The report said the bank has been in touch with officials here about getting a licence and could make the move after Britain begins the formal process of withdrawing from the bloc.
12/07/2016
It will also create a new legal requirement to correct a failure on the payment of UK tax on offshore accounts and investments.
12/07/2016
Private equity sponsors will be more inclined to invest in this sector
12/06/2016
The PRA will review the statement of policy in 2018, following a review of the FPC SRB framework, and will review the statement of policy at least every two years thereafter. The statement of policy is relevant to large building societies and ring-fenced