08/13/2024
7.3 million UK adults targeted by pension scammers
Half of survey respondents agreed that scams are becoming more sophisticated and difficult to spot.
08/13/2024
Half of survey respondents agreed that scams are becoming more sophisticated and difficult to spot.
08/13/2024
In that context, the EBA also clarifies that the points it made in another no-action letter on the same topic issued in 2023 should remain applicable.
08/13/2024
Swiss Blockchain Federation says Finma’s approach to stablecoins will make it impossible for Swiss issuers to participate in the market.
08/12/2024
Therefore, both the content and the sample of banks for the data collection in the area of market risk remain the same as in the 2024 exercise.
08/12/2024
Historically, the beneficial taxation was acknowledged by German tax authorities strictly within the limits of Section 18
08/12/2024
This comes after former pensions minister and LCP partner Steve Webb identified a new group of cases where DWP appears to be making errors.
08/09/2024
Accountancy firm BDO wants that this letter is targeted at those the tax authority knows have ‘disposed’ of crypto assets
08/09/2024
The open-ended private equity strategy invests through diversified portfolios of secondaries and co-investments.
08/09/2024
The EBA will continue monitoring the activities of NBLs through its biennial Consumer Trends Report
08/09/2024
The CSC study, which focussed on the role of special purpose vehicles (SPVs) in optimising private market investments, highlighted challenges in responding to regulatory changes.
08/09/2024
To navigate this busy period effectively, employers must consider the most suitable options
08/09/2024
"It will allow us greater flexibility to differentiate individual bonuses within a small and defined group of colleagues," he added.
08/08/2024
The refurbishment project will begin late summer, and the new space will open in the autumn.
08/08/2024
Greer said the lengthy process to reach the consultation launch shows the challenges in achieving consensus on metrics.
08/08/2024
The joint framework would be used by pension providers and those making decisions on behalf of savers to provide greater transparency over how schemes are performing.
08/07/2024
The signing of the proposed transaction, expected by the end of the year, is subject to the information process and consultation of the employees’ representative bodies.
08/06/2024
The 4 defendants are ordered to pay around £4 million to the FCA.
08/06/2024
The defendants, including a father and son, used two unauthorised firms to run their multimillion-pound mortgage scam.
08/06/2024
Great Point Investments Limited is a Small Authorised UK Alternative Investment Fund Manager.
08/05/2024
Mr Okoh has been charged by the FCA with 3 counts of fraud by false representation and 1 count of carrying on regulated activities without authorisation.