06/10/2019
Named: British men ‘linked to spies, terrorists, sheikhs and £8bn fraud’
HMRC is accused of missing chances to catch a gang that defrauded taxpayers around Europe and may have helped fund al-Qaeda
06/10/2019
HMRC is accused of missing chances to catch a gang that defrauded taxpayers around Europe and may have helped fund al-Qaeda
06/10/2019
A Sunday Mail investigation has revealed the incredible sums being handed over to multi-millionaires including the Duke of Buccleuch and a top Tory donor.
06/10/2019
French authorities had initially discussed a penalty of 40 – 100 million euros, provided the bank admit guilt.
06/10/2019
The report explores the trends and challenges that influence the development of sustainable finance in emerging capital markets.
06/10/2019
Mario Draghi said that the Council' would use all instruments at its disposal' including a rate cut if necessary.
06/10/2019
The LME is uniquely positioned to develop pricing solutions for the lithium market and will spend the coming months jointly promoting the industry’s transition towards reference pricing.
06/09/2019
A summary of the FCA overdraft proposals consumer research report has also been published.
06/09/2019
Pledge comes as James Brokenshire backs former foreign secretary, while Ruth Davidson endorses Sajid Javid
06/08/2019
Mark Dampier, head of research at Hargreaves and one of Woodford’s loudest cheerleaders, cashed in £600,000 of shares in the company last month. His wife, Annette, sold £5m.
06/07/2019
The BoE will be releasing a report shortly on these issues.
06/07/2019
The International Stock Exchange Group and its subsidiary The International Stock Exchange Authority, wish to ensure that there is no lack of clarity in this situation.
06/07/2019
Speech given by Mark Carney Governor of the Bank of England
06/07/2019
Jonathan Davidson, director of supervision of retail and authorisations, said the FCA was aware of an increase in cases where CMCs submitted claims in the names of "fictitious" customers or acted on behalf of a consumer without consent or letter
06/07/2019
Under the plan, the European Commission is assessing cases between 2012 and 2018 with the aim of producing a report this summer that identifies the factors that contributed to the banks’ failure in preventing financial crime.
06/07/2019
The International Stock Exchange Authority only has a remit for certain securities listed on TISE where the LF Woodford Equity Income Fund is an investor.
06/07/2019
The SMCR, while implemented by the UK regulator, is borderless
06/07/2019
Recent HMRC research has revealed that many parents affected by the Child Benefit High income Charge do not understand it
06/06/2019
The report looks at some examples of financial activities where supervisory practices andregulatory policies may give rise to market fragmentation.
06/06/2019
The purpose of these letters was to seek assurance that firms’ senior managers and relevant governance committee(s) understand the risks associated with this transition
06/06/2019
It is certainly not the role of the regulator to stand in the way of progress.