06/23/2016
A growing number of former bank staff are going to employment tribunals in London with unfair dismissal lawsuits in the wake of a crackdown on the banking industry after the financial crisis.
06/23/2016
Speech by Mary Starks, Director of Competition, FCA, delivered at the Centre for Competition Policy (CCP) Conference on 10 June in Norwich.
06/23/2016
Percival also explained the work the regulator is doing on innovation and technology, setting out a warning to firms considering outsourcing services.
06/23/2016
The FCA has published a guide to submitting a suspicious transaction and order report (STOR) using Connect. STORs must be submitted via Connect from 3 July 2016.
06/22/2016
Companies were able to take advantage of mismatches between tax systems of member states
06/22/2016
The panel, which has been trimmed from six firms, took effect on 1 June and will last at least three years.
06/22/2016
This test is also part of the new travel & subsistence regulations introduced in April, where the onus is on agencies or umbrella companies paying expenses free of income tax and NI deductions to show there is no SDCM.
06/21/2016
He subsequently joined Jones Day, before making partner at Simmons & Simmons nearly 10 years ago.
06/21/2016
As the world’s biggest banks try to build enough capital to satisfy regulators, European investment banks have the most ground to make up.
06/21/2016
The constitutional court ruled that the ECB's 2012 bond-buying plan called Outright Monetary Transactions (OMT) complies with German law.
06/21/2016
The report sent Nordea’s shares down as much as 2.9 percent in Stockholm, the most in more than a month.
06/20/2016
The Market Making Delegated Regulation is made under MiFID II
06/20/2016
In its Opinion, ESMA does not agree with the amendments proposed by the Commission.
06/20/2016
Worried about not including past performance data
06/20/2016
FCA actions over the 12 months were split equally between those targeting businesses and individuals.
06/20/2016
Chartered Institute of Management Accountants
06/20/2016
The pair, which were convicted of fraud and forgery charges last year, must settle the confiscation orders within three months
06/17/2016
The FCA cannot provide any further comment or information at this time.
06/17/2016
UK court rules in favour of bank’s decision to redeem notes early
06/17/2016
As of today in total 850 full-time employees are focusing on these tasks with the aim to be around 1,150 by the end of this year.