06/03/2025
Forgotten assets to help families and young people thrive
First ever Dormant Assets Scheme Strategy unlocks £440 million funding
06/03/2025
First ever Dormant Assets Scheme Strategy unlocks £440 million funding
06/03/2025
She will be based in Paris and report to Gianluca Renzini, Chief Commercial Officer for Allfunds.
06/02/2025
Government sells final shares after rescue at height of financial crisis
05/30/2025
Commentators have until 30 May to respond to the ESMA consultation on RTS and ITS for the EU Green Bond Regulation.
05/30/2025
IoM compliance analyst wins International Compliance Association Outstanding Achievement Award in Anti Money Laundering.
05/30/2025
UniCredit has filed an appeal with the Lazio Regional Administrative Court (TAR) seeking a review of the application of the 'golden power.' The hearing is scheduled for June 4.
05/30/2025
The transaction reflects Suntera’s continuing ambitious growth strategy, designed to empower institutional clients with exceptional support across a broad and expanding range of alternative asset classes and jurisdictions.
05/29/2025
Both were unregulated firms that raised funds by issuing mini-bonds.
05/28/2025
Transaction marks last of the announced international consumer sales as part of Citi’s strategic refresh
05/28/2025
The UK’s Financial Services Compensation Scheme has today lowered its annual levy expectation for 2025/26 to £356m.
05/28/2025
Speech by Dominic Holland, director of market oversight, at the Association of Corporate Treasurers Annual Conference 2025.
05/28/2025
There have been several more stages in the life of the Bill and considerable debate, but little sign of significant changes to the original proposals.
05/28/2025
This framework will apply as of the second half of 2025.
05/28/2025
The enhancements continue the GFSC’s commitment to regulatory and product innovation, providing a proportionate regime for funds targeting all forms of sophisticated investors.
05/27/2025
As a result, banks must pre-fund their accounts in the Target Instant Payment Settlement (TIPS) system to ensure liquidity during evenings, weekends, and holidays.
05/27/2025
Speech by Christine Lagarde, President of the ECB, at an event on Europe’s role in a fragmented world organised by Jacques Delors Centre at Hertie School in Berlin, Germany
05/23/2025
The projected total of £356m in compensation payouts is down from the £392m outlined in November.
05/23/2025
The FDF has decided to file an appeal with the Federal Supreme Court, which will make the final decision on the case.
05/23/2025
The FCA also secured Credit Suisse’s agreement to write off US$200m of debt owed by the Republic of Mozambique.
05/22/2025
This will help firms to plan more effectively, as well as helping us process information more consistently, so that we can use our resources more efficiently and act quickly to prevent consumer harm.