07/25/2023
This is the PRA’s highest fine and the only time a PRA enforcement investigation has established breaches of four PRA Fundamental Rules.
07/25/2023
It is a ‘crucial step and milestone for the growth of our EU business’
07/25/2023
The information provided is aimed at supporting firms' planning and ongoing work in maintaining and enhancing resolvability.
07/24/2023
Richard Tice believes his party has been caught up in the same debanking scandal as Nigel Farage, but the lender says it is not its policy to reject customers on the grounds of political or personal beliefs.
07/24/2023
Supervisory chief says financial markets in a ‘delicate phase’
07/24/2023
The FSCS said it received four claims relating to pension transfer advice and investments for Cheshire Trafford.
07/24/2023
Change ‘could result in a huge amount of confusion’
07/22/2023
This led PayPoint to make a £12.5m donation to Ofgem's voluntary redress fund and to voluntary agree to remove the clauses in question.
07/21/2023
HMRC said the CDF was a “vital tool” against tax fraud which enabled officials to recoup millions of pounds for the taxpayer without having to resort to costly criminal prosecutions.
07/21/2023
It also seeks stakeholder input in a number of areas.
07/21/2023
A single sentence at the end of a policy statement appears a rather odd way to announce a sea change in such a material aspect of the pensions tax regime.
07/21/2023
We appreciate that the Federal Reserve recognizes the progress we have made in recent years in remediating and resolving control weaknesses.
07/21/2023
The effect of that agreement was that APW was entitled to the payment of rents due by Vodafone under its original lease.
07/21/2023
The platform aims to be the primary source for identifying world-class, private practice patent expertise.
07/21/2023
We are working with the relevant parties to get the information and documentation we need so that we can complete our investigation into the firm.
07/21/2023
The Committee concluded that retail trading in unbacked crypto more closely resembles gambling than a financial service and should be regulated as such.
07/21/2023
Banks and fintechs will not be able to refuse service owing to political reasons under new rules.
07/20/2023
The revised RTS aim to harmonise the policies and procedures for selecting and reviewing the anti-procyclicality margin measures and to provide more granularity on design and use of specific APC tools
07/20/2023
The assessment by competent authorities of an institution’s overall recovery capacity allows to understand to what extent an institution would be able to recover from a range of potential crisis situations.
07/20/2023
The proposals have been developed in the context of the OECD BEPS process and the recommendations of the European Commission that EU Member States take actions to reduce aggressive tax planning.