01/23/2020
The future trading relationship on financial services will be based on a so-called “equivalence” regime which can be withdrawn unilaterally at just 30 days notice.
01/23/2020
A consolidated version of the updated guidelines is published alongside the amending guidelines for convenience purposes.
01/23/2020
The development comes under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)
01/22/2020
This is particularly welcome in circumstances where investors are increasingly pursuing claims against such lenders
01/22/2020
What money laundering rules mean for crypto and trusts
There are significant penalties for those individuals and entities failing to fulfil their responsibilities.
01/22/2020
DAC Beachcroft continues international expansion
DAC Beachcroft’s integration with Asjusa further strengthens its leading international insurance practice, which acts across the full breadth of the insurance sector and includes a presence in key markets throughout the UK, Europe, Asia Pacific and
01/21/2020
The Serious Fraud Office has updated its Operational Handbook to include a chapter on evaluating a compliance programme. The chapter considers: the relevance of compliance for SFO cases; what a compliance programme entails; time periods relevant to deci
01/21/2020
The independent review of the disguised remuneration loan charge has now concluded and the government has published its response.
01/21/2020
The LuxSE has substantially amended its Rules & Regulations to integrate recent mandatory legal and regulatory developments as well as to provide increased clarity, transparency and usability for its clients.
01/21/2020
Report warns that the country's position as an investment hub increases the likelihood for criminals to commit fraud
01/21/2020
In the letter advisers were urged once again to “start from the assumption that a pension transfer is not likely to be suitable”
01/21/2020
Equilibrium Asset Management employs 86 staff at its office in Wilmslow.
01/21/2020
"We look forward to seeing ZEDRA go from strength to strength in the jurisdiction.”
01/21/2020
The new Global Multi-Manager funds are available exclusively through VitalityInvest’s ISA, Junior ISA and Retirement Plan
01/21/2020
Exclusive: Bob Moritz says he is ‘shocked and disappointed’ by Luanda Leaks disclosures
01/21/2020
City grandee Sir David Walker issued a spirited defence of investment banker Tom Kalaris, one of three former top Barclays executives who are accused of wrongdoing over multi-billion pound payments from Qatar which kept the bank afloat at the height of th
01/21/2020
The CMA has reported on the progress made in tackling the loyalty penalty that impacts millions of people.
01/20/2020
Woodford fund shows vulnerable side of shadow banking, regulator says
By contrast, the growth rate averaged 8.5% annually in 2012-17, when shadow banking grew rapidly as banks faced heavier regulation following the 2007-09 financial crisis.
01/20/2020
McMafia law to target drug dealers’ millions
THE McMafia law could be used to strip county lines drug dealers of assets, even if police do not have enough evidence to charge them.
01/20/2020
Hopes of bumper year for City deals are given a lift as buyout barons move in on top UK bailiff
City sources said Inflexion secretly agreed to buy about 45% of Marston