07/12/2019

FCA Business Plan 2019/20 | Funds Focus

These bring industry benefits, but also cause oversight problems and have the potential to threaten stability and resilience across the sector.

07/12/2019

FPC Financial Stability Report and Record

The Financial Stability Report and Record set out our Financial Policy Committee's view on the stability of the UK financial system and what it is doing to remove or reduce any risks to it.

07/12/2019

Fugitive Jeweler Convicted of Money Laundering in U.K.

The criminal property laundered was £1.5 million representing the proceeds of a conspiracy to insider deal by Martyn Dodgson and Andrew Hind. Mr Baldwin used off-shore companies, bank accounts and false invoices to effect his money laundering.

07/12/2019

Residency and Cat 2 in Gibraltar

Only individuals not currently resident in Gibraltar and who have not been resident in any of the previous five years of assessment may apply for a Qualifying Certificate.