08/21/2020
It is proposing to impose a notice period on redemption requests, with the investor receiving the value of their investment based on the unit price of the fund at the first valuation point following the end of their notice period.
08/21/2020
More than 100,000 companies in Belgium have still to come into line with a rule introduced in 2019 to fight money-laundering and the financing of terrorism.
08/21/2020
HMRC has now stated it will be writing to select individuals who may have claimed too much based on the information it has at hand.
08/21/2020
The FCA also confirms that, due to Covid-19, it will hold its Annual Public Meeting as a virtual event on 24 September 2020.
08/21/2020
The FCA has only paid out £13,000 to complainants of its conduct over the past 18 months, New Model Adviser can reveal.
08/21/2020
ECB chief economist Philip Lane told the meeting that “surveys suggested that employment was lagging output
08/21/2020
These rules aim to disincentivize businesses from moving their income to low-tax jurisdictions, as it can still be subject to domestic tax, and thus protect the domestic tax base.
08/21/2020
The case will be listed at Westminster Magistrates’ Court at the end of September.
08/20/2020
The Court considered the extent to which it can grant powers under s57 where there is no particular contemplated transaction/disposition and where the new power was of a general nature and not directly transactional.
08/20/2020
The FCA also finalises technical notes it consulted on in an earlier bulletin
08/20/2020
All fiduciaries of fiducies and trustees of express trusts administered in the Grand Duchy of Luxembourg need to set up an internal file on their beneficial owners.
08/20/2020
The size of its balance sheet increased more than seven-fold
08/20/2020
Personal Finance Society CEO, Keith Richards, has defended the professional body's new associate membership, after IFAs accused the PFS of ‘diluting’ its chartered title.
08/20/2020
The Vision programme was designed in partnership by HSBC Global Asset Management and HSBC Private Banking.
08/20/2020
Tha FCA's decision means Archax becomes the UK's first Virtual Asset Service Provider under the FCA's crypto asset registration.
08/20/2020
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News
08/20/2020
Earlier in the week R&Q signed a seperate deal to acquire Inceptum Insurance. Both deals are subject to regulatory approval.
08/19/2020
The temporary relief is subject to issuers applying the accounting treatment foreseen in the IFRS 16 amendment and disclosing their use of the amendment in the notes to their financial statements.
08/19/2020
One expert sees banking giants cutting their London compliance divisions by as much as 25% as soon as the next 12 months
08/19/2020
Ensuring people trust the information they see when dashboards launch is accurate and complete will be absolutely critical in gaining legitimacy.