03/11/2019
Frustration over Mifid and Priips nears boiling point
Frustration over Mifid and Priips nears boiling point
03/11/2019
Frustration over Mifid and Priips nears boiling point
03/11/2019
Money laundering allegations have put spotlight on the Baltics
03/10/2019
We have built FCA FIRDS for firms and trading venues to submit this data. In a no-deal scenario, FCA FIRDS will replace the ESMA FIRDS system in the UK
03/10/2019
Proposed rules requiring independent governance committees of contract-based pension schemes to disclose costs and charges to scheme members have been published by the Financial Conduct Authority.
03/10/2019
The new licence also complements JTC’s non-EU solution
03/08/2019
Bankers laughed at suggestion Qatar’s premier would provide services to Barclays
03/08/2019
The FCA estimated only 3 per cent of those surveyed had ever bought cryptoassets and 73 per cent of UK consumers still do not know what a "cryptocurrency" or its definition is.
03/08/2019
The announcement comes barely a week after a data leek revealed how suspicious Russian money had flowed to the U.K. under a scheme dubbed the 'Troika Laundromat’.
03/08/2019
The research includes qualitative interviews with UK consumers and a national survey.
03/08/2019
Other important priorities for the SSM have been well defined and call for continued focus and effort on the part of both supervisors and firms.
03/08/2019
The report is at the centre of ESMA’s investor protection mandate: the objective of investors is to increase the value of their investments and costs are a key factor affecting the achievement of that objective.
03/08/2019
The government has announced changes to the Immigration Rules.
03/08/2019
FCA introduces final rules on the Directory of financial services workers
03/08/2019
There is still uncertainty as to the final timing and conditions of Brexit.
03/08/2019
The Commission will now have to propose a new draft list of high-risk third countries
03/08/2019
The Directory is expected to go live in March 2020.
03/08/2019
The term “physical presence of a company/entity is construed as having a place of business or operations (own or rented premises) in the country of registration/incorporation.
03/08/2019
Kenny Kemp and Steven Wilson name the top law firms for number of deals. Read the full list in the new edition of Business Insider magazine - out now
03/08/2019
The Danish companies appealed the denial through the Danish court system and the Danish Supreme Court ultimately referred the cases to the CJEU.
03/08/2019
The network first launched in Jersey in 2017