08/12/2020
Covid-19: PRA 'Dear CEO' letter on suspension of guidance levels on fixed rate lending limits for non-systemic building societies
08/12/2020
At all times, the employer will need to weigh up the competing requirements of the regulatory and employment regimes in Jersey.
08/12/2020
This new position is the result of a detailed eligibility assessment of loans by the CSSF, and reflects discussions held at ESMA level as well as the regulatory practices of other EU Member States.
08/12/2020
FIAU says remedial action being undertaken by bank at the time of review
08/12/2020
Two other supervisory organisations were granted licences in July.
08/12/2020
The bank allegedly maintained a network of offshore firms with accounts in the Baltic region.
08/12/2020
HMRC took the view that All Answers sold the essay-writing service as principal and was therefore liable to account for output tax on the full fee charged to students.
08/12/2020
Market participants warn the move could starve investors of a key revenue source, and that a blanket ban could unnecessarily punish better-capitalized banks, pushing up cost of capital.
08/11/2020
UK regulator says that cases are not ‘solely confined to concerns about potential misconduct’
08/11/2020
The BoE will enable enhanced data to be sent and received during the first half of 2023
08/11/2020
The documents are not a new set of SRB policies, but rather a guide to help banks ensure the required preparation for bail-in application during the resolution planning phase and to fulfil the SRB Expectations for Banks, which is to ensure resolvability.
08/11/2020
Law will empower Asset Recovery Bureau to confiscate assets acquired through criminal means without criminal conviction
08/11/2020
The case was referred to the police by the FCA after the regulator became suspicious of HBFS’ bank accounts.
08/11/2020
We frequently state that Guernsey is a great place to live and to do business.
08/11/2020
Media reports have linked the bank to criminal activity.
08/10/2020
The UK’s data and privacy watchdog said a formal probe is ongoing, but could not say when it may conclude.
08/10/2020
World class footballers and top agents are being probed by HMRC regarding image rights deals used to avoid tax, and the number being investigated has soared since 2019
08/10/2020
Lifeboat service has received ‘around 100 claims for compensation’
08/10/2020
Provisions for loan losses are at the highest in a decade as lenders prepare for large-scale company bankruptcies
08/10/2020
PSF is the brainchild of Edi Truell, the financier who ran Duke Street Capital in the 1990s, founded Pension Corporation and went on to advise Boris Johnson on pensions when he was the mayor of London.