01/14/2025
Broader adoption of transition plans and continued efforts towards standardisation, including by international organisations and standard-setters, are key to making transition plans usable by financial authorities.
01/14/2025
BIS Innovation Hub projects are experimental in nature, for the purpose of investigating technological and practical feasibility.
01/13/2025
The new entity will serve as the regulatory entry point to the EU market to serve growing client demand
01/13/2025
No person or entity required to comply with UK sanctions can deal with any funds or economic resources controlled by Blood and Honour.
01/10/2025
Married Quarters Estates sold to Ministry of Defence
01/10/2025
The Guidelines specify requirements regarding the internal processes and ESG risk management arrangements
01/10/2025
This is the seventh case brought by the FCA in relation to cum-ex trading and withholding tax schemes.
01/10/2025
The FCA objected because Mr Ahmed demonstrated a serious lack of professional competence and consequently failed to comply with the requirements set out in legislation.
01/09/2025
Notably, the ECB changed its tone, shifting from its more ‘restrictive’ position to one of greater focus on the data, which hints at further interest rate cuts in 2025.
01/09/2025
Together, we are ensuring that new business partners joining Forever Legal can enjoy the same incredible speed, reliability, and quality of service that our existing introducers value so highly.
01/09/2025
Bank of England says it is rowing back on ‘overcooked’ regulations introduced after financial crisis
01/09/2025
All contributions received will be published following the end of the consultation, unless requested otherwise.
01/08/2025
The collaboration will help to revitalise the war risk insurance market in Ukraine and boost the provision of reinsurance capacity to private-sector insurers to address the ongoing challenges posed by the war.
01/08/2025
Inflation expectations at the one-year and three-year horizons thus remained below the perceived past inflation rate.
01/03/2025
The accusations led to him leaving his position at Odey Asset Management, the hedge fund he founded, days later, though he has since returned.
01/03/2025
The VoP scheme developed by the EPC is due to come into effect on 25 October 2025
01/03/2025
This proposal suggests the next banking framework could cost between £350m and £400m annually.
01/02/2025
The regulations stipulate that all digital asset promotions must receive approval from the FCA or an FCA-authorized business before publication.
01/02/2025
The PRA Regulatory Digest is for people working in the UK financial services industry and highlights key regulatory news and publications delivered for the month.
12/31/2024
High-profile retail chains such as The Body Shop, Dunkin’ Donuts, and Blokker have shuttered stores across the country, reflecting a troubling trend in the sector.