03/08/2019
FCA more than doubles FOS award limit to £350,000
FCA introduces final rules on the Directory of financial services workers
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
03/07/2019
The data and analysis from this piece of work raised concerns about the application of credit card fees to customers whose management of their account indicated that they might be in financial difficulty.
03/07/2019
In particular, the revised rules will make it cheaper and simpler for SMEs to access public markets through the so-called 'SME Growth Markets', a new category of trading venue dedicated to small issuers.
03/07/2019
Detailed guidance notes in respect of the Jersey legislation are expected, but directors should start to consider some essential questions now.
03/07/2019
The system enabled people to channel money out of Russia
03/07/2019
Following the UK’s planned exit from the EU on 29 March 2019, provided that the terms of the Withdrawal and Transition Agreement can be agreed
03/07/2019
"The EU is today setting out a transparency framework to make sure that investors are well informed of the environmental and social impact of their investments," said Eugen Teodorovici, Minister of Finance for Romania, which currently holds the
03/07/2019
A spokesperson said that RBS takes money laundering accusations “seriously”, but does not want to comment on the specific details of transactions.
03/07/2019
Following the UK’s exit from the EU on 29 March 2019, Lloyd’s underwriters will cease to be authorised in Monaco.
03/07/2019
But Bill Browder, an investor known for chasing money launderers, says he has evidence supporting the television report, adding that he plans to file a criminal complaint against Swedbank.
03/07/2019
The list is used to increase checks and investigations on financial transactions from those countries and territories to find suspicious money flows.
03/06/2019
The scheme was discovered in a collection of 1.3 million banking transactions and other documents obtained by OCCRP and the Lithuanian news site 15min.lt, which stem from the two Lithuanian banks.
03/06/2019
They argue the bank should fall into line with peers such as Barclays and Standard Chartered