06/13/2022
The FCA has also imposed a requirement on TFS to redress the guarantors that were harmed by the firm not conducting appropriate checks.
06/13/2022
This statement provides an update on the PRA’s approach to the PRA buffer.
06/10/2022
This was a rare example of security over such a large number of aircraft being taken at once, in such a short period of time.
06/10/2022
The firm combines the expertise of private practice with the accessibility of in-house legal counsel.
06/10/2022
But the partnership went into insolvency in February 2017, with creditors claiming £14.8mn in the liquidation.
06/10/2022
The purpose of the committee is to support our wholesale secondary markets work in equities, derivatives, fixed income and commodity derivatives.
06/10/2022
"It is not just a step, it is a journey," ECB President Christine Lagarde said of the moves.
06/10/2022
Law Commission review of corporate criminal liability in England and Wales also criticised by campaigners
06/10/2022
Firms which manage assets on a commercial basis in the name and on behalf of occupational pension schemes must be authorised by the regulator, according to FinIA, which came into force on 1 January 2020.
06/10/2022
“We are really excited to be holding our Diversity & Inclusion Awards again this year."
06/10/2022
That makes a shallower hiking cycle in Europe more likely, with rates peaking at 1.25% in the first quarter of 2023.
06/10/2022
We welcome the clarity of this announcement for the people of the BVI.
06/10/2022
While the Briefing is aimed at NCAs, is non-binding and not subject to any 'comply or explain' provisions, it sets out several key supervisory expectations.
06/10/2022
The last 10 years have seen Ogier, which was the first offshore firm to set up a presence in the jurisdiction, grow its Luxembourg team from two to seven partners, with a headcount now of more than 50 people.
06/10/2022
ESMA suggests that regulators create checklists to assist with the assessment of compliance with the requirements that pre-contractual disclosures
06/10/2022
The proposals in this consultation paper would result in further changes to Commission Delegated Regulation
06/09/2022
The complaint also argued that LME could have prevented the market disorder had it acted sooner, but failed to take timely action, resulting in a lack of protection for investors.
06/09/2022
As a third say they don’t know how to stop fraudsters targeting them
06/09/2022
PIMFA has long argued that this practice should be stamped out.
06/09/2022
During his visit, Vice President Pilloux will discuss cooperation in areas of strategic importance to Croatia, such as energy security, including the further development of renewable energy sources in the country, and the ongoing post-earthquake reconstru