07/25/2022
These are the latest firms to be declared in default following the BSPS transfer scandal, which saw hundreds of British Steel workers fall victim to unscrupulous financial advisers and lose thousands from misadvised pension transfers.
07/25/2022
Regulators should have their decisions scrutinised, given the increase in their powers following Brexit
07/25/2022
Officials have written to Lex Greensill and other former directors of the company which bore his name as they explore whether to bring disqualification proceedings against them, Sky News learns.
07/25/2022
The joint venture sees CFG Law, part of the Client First Group, provide services jointly with Frenkel Topping’s independent financial advice division, under the trading name CFG Financial Services Limited.
07/25/2022
The result was the drafting of an economic crime bill to counter fraud and money laundering in the UK.
07/25/2022
Repubblika file court action against Attorney General and Police over refusal to arrest Pilatus Bank operations supervisor after magistrate signed arrest warrants
07/25/2022
This industry recognition caps a milestone year for Ogier and its Trusts Advisory Group, which provides seamless contentious and non-contentious private client and trusts services to a global client base.
07/22/2022
Bank surprises markets with 0.5 percentage point rise as inflation reaches 8.6% in eurozone
07/22/2022
A company boss accused of cheating thousands of property investors out of millions of pounds ‘lured’ investors into the scam with deliberate lies, a court heard.
07/22/2022
This peer review also assessed the impact of different approaches regarding scrutiny and approval by competent authorities on issuers’ ability to raise capital in the European Union.
07/22/2022
“[The FCA doesn’t] seem to be very good at picking things off before they happen.”
07/22/2022
Consultation Paper 13/22
07/22/2022
“The Bill includes provisions that would amend the UK Securitisation Regulation to introduce a new equivalence regime for non-UK ‘Simple, Transparent and Standardised’ securitisations,” McCaw said.
07/22/2022
The UK government recently confirmed that it will not press ahead with plans to give the new Audit, Reporting and Governance Authority (ARGA) statutory powers to override audit clients’ LPP, for now at least.
07/22/2022
The multi-disciplined wealth management teams also advise on the best course of action for tax litigation, other litigation and dispute resolution, documentation and reporting obligations in high-value, cross-border transactions.
07/22/2022
Temporary changes, brought in to help pubs, cafes and restaurants take advantage of the warm weather and operate outside, are extended and will be made permanent next year.
07/22/2022
The discussion paper illustrates how the supervisory authorities could use their proposed powers in the FSM Bill
07/22/2022
The financing aims to strengthen the role of women-led SMEs in the Turkish economy and to promote inclusive sustainable growth.
07/22/2022
The Report provides detailed quantitative evidence about the use of the exemptions, as of June 2021, but does not contain any policy recommendations.
07/21/2022
The UK Dormant Assets Scheme is designed to unlock funds from assets that are unused, to put towards social and environmental challenges.