04/22/2022
The CBI has also created another new standalone role, that of head of anti-money laundering and counter terrorist financing compliance (PCF-52). This is in addition to the existing role of head of compliance (PCF-15).
04/22/2022
The examination of requests in relation to the wrongful freezing of funds at credit institutions.
04/22/2022
That takes the total value of Russian goods affected to more than one billion pounds.
04/22/2022
The AG concluded that while the right to a fair trial is not violated, the right to privacy may be in certain specific circumstances.
04/22/2022
The General Court partially annulled the State aid decision issued by the Commission, in so far as it relates to individual aid granted to the plaintiff, based on a tax ruling, for the period 2014 onwards.
04/22/2022
This includes project management, application submission and support, and regulatory advice.
04/22/2022
The new regulations mean that most UK express trusts must now register unless specifically excluded.
04/21/2022
No formal exemptions from competition law have been introduced by the ECN
04/21/2022
Corrie Bauckham Batts Limited is an FCA authorised and regulated Lloyd’s wholesale insurance broker.
04/21/2022
The rules, set out in Handbook Instrument (FCA 2022/6), will apply to listed companies for financial accounting periods starting from 1 April 2022.
04/21/2022
Proposed changes to investment policy
04/21/2022
The CMA has been given enhanced powers to tackle rip-offs and bad business practices.
04/21/2022
The bounce back loan scheme was created during the pandemic to support businesses during the period.
04/21/2022
Overall, the report finds that countries have made huge progress in improving technical compliance
04/21/2022
Alongside the dawn raids, the Commission also sent formal requests for information to several companies active in the automotive sector.
04/21/2022
The FCA said the service was for authorised firms
04/21/2022
The secondary acquisition vehicles, which form part of the new Nordic Capital-led acquiring consortium, established with investment vehicles managed or advised by Goldman Sachs Asset Management's Vintage funds, Pantheon and Coller Capital as co-leads
04/21/2022
One way that this regulatory gap may be breached is to implement a digital advisory platform that is ESG and MiFID 2 compliant, underpinned by a goal-based investment planning and advice execution workflow. This will enable institutions to adopt a consist
04/21/2022
Financial Risk enables financial institutions, governments and corporations to identify sovereign, currency and banking sector risks posed by political and economic developments across 131 markets.
04/21/2022
The response sets out HM Government’s (HMG) final policy approach to amending the regulatory framework, which will ensure that the FSCS can operate most effectively for the consumers of pre-paid funeral plan contracts if a regulated funeral plan pro