09/04/2026
The FATF also warns of an increasing involvement of lawyers, accountants, auditors, notaries, corporate formation agents, financial consultants, real estate agents, and casinos and junket operators in facilitating such schemes.
09/04/2026
Given at LSE TRIUM Anniversary Conference
09/03/2026
This included processing payments for designated Russian banks Alfa-Bank JSC, PJSC Gazprombank and Credit Bank of Moscow.
09/03/2026
The assessment, which came after a whistleblower flagged up concerns about the unit’s accounting practices, highlights how the troubles at Walter’s businesses extend beyond his insurance holdings.
09/03/2026
The FCA will take no action against him until the Tribunal reaches its decision, which will be published on its website.
09/02/2026
Figures from HMRC show that 760,000 matured Child Trust Funds, worth an average of £2,000 each, remain unclaimed.
09/01/2026
The BoE has also faced criticisms for fintech startups and digitally native financial services participants for moving too slowly in its supervision of digital assets service providers.
09/01/2026
£100 million fund competition will help promising British AI start-ups start in the UK and tackle some of society's biggest challenges.
09/01/2026
The Guernsey-based initiative is designed to support five first-time or emerging fund managers through a structured 12-month programme
08/28/2026
The EBA welcomes the overall positive feedback from the European Parliament.
08/28/2026
The Family Law Awards recognise outstanding achievements and contributions within the field of family law.
08/27/2026
The Treasury is set to implement the changes through amendments to the Financial Services and Markets Bill, which heads to the House of Lords for scrutiny in September. The Bank will report against the objective annually.
08/26/2026
The taskforce comprises 3 separate working groups: a main Policy working group, supported by a Strategy working group and an Architecture working group.
08/26/2026
The FCA has also decided to ban Dolfin co-founder, Roman Joukovski, from working in financial services.
08/26/2026
The public consultation is open for four months.
08/26/2026
Hungary’s ‘mini rate cut cycle’ is coming to an end, but further easing remains likely, particularly because of the recent improvement in inflation. The central bank will probably wait for the September forecast update before committing.
08/25/2026
The Board of Directors of Leonteq has nominated Andreas Casutt as its new Chairman.
08/25/2026
Thousands of Irish people who worked in the UK are entitled to buy national insurance years
08/25/2026
Deutsche Bank said it had discovered the case last year involving the theft of a six-digit euro amount. Less than 10 customers were affected, and they were fully compensated, Deutsche Bank said.
08/25/2026
The RIS is designed to encourage greater retail participation in EU capital markets while ensuring stronger investor protection, better value for money, and simpler investment journeys for consumers.