06/30/2025
UK reforms AML rules for business services
The government says these firms are vital not only to the UK economy but to its reputation as a trusted global business hub.
06/30/2025
The government says these firms are vital not only to the UK economy but to its reputation as a trusted global business hub.
06/30/2025
While private wealth may find a new centre of gravity further east, the gravitational pull of London’s courts will stay as strong as ever.
06/30/2025
A 25 per cent boost on a first-house deposit sounds a terrific deal - but the product itself can be complex and limiting
06/30/2025
Statistical Notices update the definitions and guidance contained in the Banking Statistics Yellow Folder
06/30/2025
The scale of the problem is stark. Just 9% of adults received regulated financial advice last year, despite millions holding investible assets.
06/30/2025
The legislation sets harmonised requirements for private businesses offering key digital products and services, reinforcing the rights of all consumers to access technology on equal terms.
06/27/2025
The FCA alleged that Mr Staley acted recklessly when he signed off the letter and the Tribunal agreed.
06/27/2025
The chancellor sees the regulatory system as having regulated for risk, not growth,” he said.
06/26/2025
The FCA is seeking a public conversation on the future of the mortgage market as part of its work to help consumers navigate their financial lives and to support economic growth.
06/26/2025
Given at British Chamber of Commerce 2025 Global Annual Conference
06/25/2025
The new guidance highlights that financial inclusion and the fight against financial crime are mutually supportive.
06/25/2025
Given at Britain’s Return to the Gold Standard in 1925 Revisited, Bank of England
06/25/2025
Senior representatives from the Authorities have reviewed the effectiveness and efficiency of our coordination and cooperation under the MoU and how the MoU is working.
06/25/2025
ESMA is looking to make it easier for asset managers to deliver their fund reports for regulatory purposes.
06/24/2025
The names of these experts are not being disclosed, as objections could still be raised against the proposed persons.
06/24/2025
This year has been one of profound global economic and geopolitical uncertainty.
06/24/2025
In its Managing Vulnerability in Insurance Roundtable Summary Report published in April, the CII identified a gap between the work currently being done on vulnerability within the sector, and tangible benefits to customers who are experiencing vulnerabili
06/23/2025
Redinel Korfuzi worked as a research analyst at an asset management firm.
06/23/2025
Given at the 9th NBU-NBP Annual Research Conference, Kyiv
06/23/2025
ESMA aims to identify how best to enhance efficiency and reduce the costs associated with supervisory reporting, whilst maintaining a strong level of transparency and ensuring effective oversight from the authorities.