01/27/2023
They said the probe also highlights the need for all businesses engaging in product promotions to undertake robust due diligence over the environmental credentials of their products to verify that what they claim publicly on packaging and in marketing mat
01/27/2023
ETF Partners is a UK-based venture capital fund focused on identifying and backing high-potential start ups with a positive impact.
01/27/2023
The proposals set out in the consultation paper provide the Bank of England with new powers and tools to effectively manage the failure of a major insurer, ensuring the UK is aligned with the relevant international standards.
01/26/2023
He is accused of duping more than 20 victims out of just over £5m
01/26/2023
As a result of this conduct, consumers in Glasgow may have been overcharged for sending money to Pakistan.
01/26/2023
All five are also charged with money laundering offences relating to over 170 cash deposits totalling approximately £200,000.
01/26/2023
Firms will also see the benefits of the Duty, with increased trust in the sector, more flexibility to innovate and in time fewer rule changes.
01/26/2023
Between 2019 and 2021
01/26/2023
Wirecard had a credit facility of €200 million with Commerzbank, of which about 90% was drawn at the time of its undoing.
01/25/2023
Time is ticking in terms of getting processes and actions in place and this review highlights that as an industry we cannot take our foot off the gas.
01/25/2023
The Competition Act 1998 prohibits agreements, practices and conduct that may damage competition in the UK.
01/24/2023
The collapse came after around 46,000 people paid as much as £4,195 each to Safe Hands before it went bust.
01/23/2023
FSCS has already received eight claims against the company – but five have been rejected
01/23/2023
The European Supervisory Authorities (ESAs) will have a significant role to play incident management.
01/23/2023
Mourant has secured the overall top spot in the rankings for serviced and distributed funds, advising 939 investment funds.
01/23/2023
Prices rose 9.2% in December from a year earlier, official data showed last week.
01/20/2023
ESMA sent a positive opinion on the latter regulatory technical standards at the end of 2022.
01/20/2023
The business was set up by Rob O’Connor and Chris Connor.
01/20/2023
The publication will be of particular interest to banks, private equity firms, asset managers, owners and mortgage real estate investment trusts
01/19/2023
The proposal would increase the age that a worker is eligible for a full state pension by three months each year, starting in September 2023, through 2030.