06/03/2024
In the report ESMA sets out draft Regulatory Technical Standards on certain requirements in relation to conflicts of interest for crypto-asset service providers (CASPs) under MiCA
05/31/2024
Regulators in the EU have offered flexibility on how a loan loss accounting rule known as IFRS 9 is applied but the United States has gone further and offered banks a two-year holiday from its equivalent rule.
05/31/2024
The CMA said it is investigating whether the deal could result in a “substantial lessening of competition” in the UK.
05/31/2024
The approval from the JFSC recognises Flagstone International as an independent trust company able to provide services under Jersey’s regulatory framework.
05/30/2024
The report also urges firms to step up engagement with distributors at the earliest opportunity to ensure they are comfortable with the core sustainability features of each product.
05/30/2024
The EIF guarantee on the €150 million mezzanine tranche covers a large reference portfolio of consumer loans.
05/29/2024
Alder said responses to the regulator's consultation on replacing asset management regulation, currently contained in retained EU law, indicated a desire to remain broadly aligned with EU rules.
05/29/2024
They said the Woodford scandal has caused terrible harm to its victims.
05/29/2024
Connecting with the 100 banks attending EBAday has also never been easier.
05/29/2024
The joint administrators are qualified insolvency practitioners.
05/29/2024
The EBA also issued guidance to crypto-asset service providers on managing their exposure to AML/CFT risks
05/28/2024
He uploaded ‘selfie’ pics which, in conjunction with stolen customer personal data seized, enabled him to bypass online verification
05/28/2024
The ISA is a simple idea, a tax efficient place to grow your wealth, however, with various additions over the years it has now become a confusing area of personal finance.
05/24/2024
Sunak’s announcement coincides with the news that inflation has fallen to 2.3%, moving closer to the Bank of England’s target of 2%.
05/24/2024
The failings were caused by deficiencies in HSBC’s policies and procedures and the training of their staff, as well as inadequate measures to identify and address instances of unfair customer treatment.
05/24/2024
The portfolios were created and managed by Mr Goodchild at Westbury, with 39% of overall holdings linked to a single offshore property developer.
05/24/2024
Firms that have resumed sales of GAP insurance have done so with materially lower levels of commission being paid out to those selling GAP, improving value for customers.
05/24/2024
In this article, we provide an overview of the NPPR processes in Luxembourg, the Netherlands, and Ireland.
05/23/2024
Policy statement 8/24
05/22/2024
Meanwhile, the Financial Conduct Authority handed out a £27.8m penalty