08/06/2019
The prosecutors also said that the bank had made and committed to a significant overhaul of its practices to counter financial crime risks following the allegations.
08/06/2019
Following extensive consultation with industry, a demand for two models was identified, which crystallised into two laws being enacted in 2011
08/06/2019
Investment Insights by our experts and thought leaders
08/06/2019
By filing an indictment in the FCC, the OAG can conclude its investigations in a significant case in its football-related proceedings.
08/05/2019
The firm owned by the multimillionaire hedge fund tycoon, who made millions betting against the pound after the 2016 referendum, has taken out £299m in “short” positions on some of Britain’s biggest firms.
08/05/2019
Hundreds of people have lost up to £25million as a result of Continental's actions
08/05/2019
Arachas hired AIB Corporate Finance this year to help find a buyer for the financial planning business.
08/05/2019
A final ruling from the the Luxembourg-based court is expected as soon as next month
08/05/2019
Prime Minister Boris Johnson has confirmed a new £1.8 billion NHS cash injection to help improve patient care.
08/05/2019
Kornelius said the remaining Moscow-based clients will be supported out of St Petersburg until the lender’s full closure in January next year.
08/05/2019
Johnson pledged £300m of new funding for Scotland, Wales and Northern Ireland in late July, some of which would be going to the Northern Innovation Hub, which has a focus on emerging technology.
08/05/2019
The Carey Olsen cross-practice team for the IFC 5 sale was led by partner Alex Ohlsson
08/04/2019
The Treasury should undertake research on enabling the FCA to determine whether it should gather data from non-regulated entities.
08/02/2019
The firm added: "The Financial Conduct Authority's guidance, as for all UCITS limits, is that funds should be brought back into compliance following an inadvertent passive breach in a manner that is in the clients' best interests and within
08/02/2019
The BoE’s Monetary Policy Committee (MPC) voted 9-0 to keep rates unchanged at 0.75%, as expected in a Reuters poll of economists, and said rates could move either way, whatever form Brexit takes.
08/02/2019
Name checks will soon be automatically carried out when UK bank customers send money to other people, in a bid to halt a rising tide of bank transfer fraud
08/02/2019
FCA executive director of strategy and competition Christopher Woolard said: “This is a small, complex and evolving market covering a broad range of activities.”
08/02/2019
The fine brings the total amount of U.K. penalties the accounting firm has faced in 2019 to at least 13.5 million pounds amid widespread criticism of the industry.
08/02/2019
The Citywealth IFC awards aim to highlight the excellence of advisers and managers in the private wealth sector in major international financial centres.
08/02/2019
This extension affects almost every solo-regulated firm, from very small firms (including sole traders and limited permission consumer credit firms) to some of the largest global firms.