02/04/2025
Supplementary report on the FCA’s ‘poor performance’ released
Additionally, it included the testimony of many stakeholders who had interacted with the FCA, including scam victims and FCA employees, past and present.
02/04/2025
Additionally, it included the testimony of many stakeholders who had interacted with the FCA, including scam victims and FCA employees, past and present.
02/04/2025
The order must be paid within 3 months, or Mr Zina will face a further 5 years in prison.
02/03/2025
The fraudulent investment scheme operated by Mr Flintham took £19m from over 240 investors.
02/03/2025
This would reduce costs and barriers for companies raising capital and give investors the information they need to make an informed decision.
02/03/2025
EU regulator Hielkema says governments and banks will struggle to pay for natural disasters
02/03/2025
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.
02/03/2025
The trade association urges the FCA to reconsider the role of FOS, and explore consolidating the regulatory regime for CMCs
01/31/2025
The ECB expects inflation will drop closer to its 2% target throughout the year, with some members even concerned that price pressures could see it fall below this goal.
01/31/2025
These guardrails encompass regular funding level and covenant checks, as well as a mechanism to recoup contributions should the DB section’s funding level deteriorate.
01/31/2025
The vote is likely to be a formality.
01/31/2025
The rate cut was widely anticipated given stagnant economic activity and weak consumer confidence in Europe
01/31/2025
US and European central banks are now on different tracks, at least until the details of US trade policy become clearer.
01/31/2025
The City watchdog highlighted that recent supervisory work showed some firms had a “culture driven by sales targets”
01/31/2025
The FCA is also proposing simplifying the requirements that apply to listed companies when they issue further securities
01/30/2025
Financial companies cite challenge of establishing criminal intent
01/30/2025
The bank’s new Supplier Code of Conduct now sets out clearer expectations for companies working with ABN AMRO.
01/30/2025
The PRA has produced this report in response to an invitation by the Department for Environment, Food & Rural Affairs (DEFRA) to participate under the fourth round of the climate change adaptation reporting power.
01/30/2025
Our key job is to lay out the risks and the vulnerabilities
01/29/2025
Speech by Emily Shepperd, chief operating officer, at the 2025 Risk Leader Summit, hosted by the Professional Risk Managers International Association.
01/29/2025
The objectives are to be achieved primarily through domestic measures.