05/10/2022
Five individuals banned and fined for causing losses to pension customers
These customers had been referred to them by Hennessy Jones which was also involved in designing the pension advice process used by these firms.
05/10/2022
Screening tool shows India just scraping by, and the U.S. performing poorly on environment.
05/10/2022
Financial Regulation: Daily Update
Regulation 2 brings into force certain provisions of the Act on 1 June 2022 relating to requirements to refer individuals to pensions guidance in certain circumstances.
05/10/2022
The ESA's deadline for submitting amendments to the SFDR Delegated Regulation to the Commission is 30 September 2022, due to the urgency of the matter.
05/10/2022
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate financial crime.
05/10/2022
Lead judge Angela Scalise overturned the previous ruling, stating that there was no case to answer.
05/10/2022
The bonds were listed on the Official List of The International Stock Exchange, with Carey Olsen Corporate Finance Limited acting as listing agent for the States of Jersey.
05/10/2022
The bank granted Gupta additional time by postponing hearings but has now broken off talks, which will lead to the commencing of insolvency hearings.
05/10/2022
"We are committed to the decolonisation of the Caribbean and deplore the persistence of colonial rule of the people in the region.
05/10/2022
Flagstone International has also partnered with HSBC Channel Islands and Isle of Man, who will provide key operational services and support for the new business.
05/10/2022
Jersey has listed a new £500 million government bond on The International Stock Exchange (TISE).
05/10/2022
MEPs back major AI reforms
It called for the EU to become a global standard setter for AI.
05/09/2022
The yacht arrived in Fiji on April 12, and a week later a judge ordered authorities to prevent is leaving Fijian waters.
05/09/2022
The City watchdog said the firms provided unsuitable advice to more than 2,000 customers, with losses of more than £50mn.
05/09/2022
The Commission will be responsible for enforcing compliance with the DMA.
05/09/2022
Future legislation is expected to put some of these measures on a permanent basis.
05/09/2022
The government has also decided against legislating specifically for the handling of whistleblowers in the context of competition law cases.
05/09/2022
Guernsey is introducing legislation to regulate the charitable sector.
05/08/2022
The FCA is more resilient to the economic and geopolitical disruptions of today
05/08/2022
The Philipp case provides an excellent opportunity for financial instructions to review and improve their APP fraud measures.