07/20/2026
The Prudential Regulation Authority (PRA) has imposed a financial penalty of £4,165,000 on HDI Global SE in connection with the submission of incorrect data to the PRA.
07/17/2026
The FCA also issued 8 alerts in June against unauthorised firms promoting regulated claims management activities without the necessary authorisation.
07/17/2026
The appellant had requested that the EBA investigate a possible breach of Union law by FIN-FSA.
07/16/2026
Central plank of reform limits ability of national regulators to require banks to hold extra capital on top of EU-wide rules
07/16/2026
Interview with Piero Cipollone, Member of the Executive Board of the ECB, conducted by Élisabeth Montaufray-Bureau on 10 July 2026
07/15/2026
The updated rules would be fit for today’s UK market: more flexible, tailored and proportionate, while maintaining clear standards, especially for firms serving retail clients.
07/15/2026
Information about trusts held by the ROE was to remain private under the original rules and not appear on the public facing register.
07/15/2026
The pilot aims to support the ongoing preparatory work for the potential issuance of a digital euro, and is due to start during the second half of 2027 for a period of 12 months.
07/14/2026
The three institutions will already start negotiating this month to reach an agreement on the final text.
07/14/2026
Four tech firms have been designated as Critical Third Parties by the Treasury
07/13/2026
The transaction marks a milestone for the region as the first Blue Bond from a Jordanian issuer, setting a precedent for innovative capital markets financing in the region.
07/13/2026
As many firms rely on these services, disruption or failure could affect multiple firms or markets at the same time, potentially impacting UK financial stability and services used by millions of consumers and businesses.
07/10/2026
Despite this, ESMA finds that the market remains resilient, with no major concerns identified on transparency or market integrity.
07/10/2026
The continued disruption to shipping in the Strait of Hormuz had reinforced expectations that oil prices would remain higher for longer, despite markedly lower near-term oil prices.
07/10/2026
The event brought together representatives of financial institutions to exchange knowledge with a view to further enhancing compliance, sanctions and financial crime risk management practices in line with international standards.
07/10/2026
The FCA has focused its efforts on the most serious risks and harms.
07/10/2026
Following the findings, ABN Amro said it had taken “additional concrete corrective measures to strengthen the effectiveness of its anti-money laundering and counter-terrorist financing procedures”.
07/10/2026
The lender has confirmed it will not contest the decision and has accepted the fine.
07/10/2026
FINMA considers that action is needed in the risk management process of numerous institutions in order to continue to meet the requirements regarding operational risks and resilience.
07/09/2026
The FCA is not investigating the law firm or Seraphine Group PLC in this case.