03/05/2019
These MPs were frothing with outrage after the Government pulled a bill that they had hoped to use as a vehicle to impose new transparency rules on Britain’s crown dependencies.
03/05/2019
Steve Charlton, Managing Director of Defined Contribution, EMEA and Asia for SEI’s UK Institutional Group, says: “The defined contribution landscape and pensions saving environment have changed significantly in recent years."
03/05/2019
The States of Guernsey and the island’s financial services industry welcomed the late withdrawal of the Bill
03/04/2019
Gordon Sondland, US ambassador to the EU, branded the exercise a "ridiculous waste" after a rare unanimous revolt by the bloc's 28 countries upended the effort to name and shame almost two dozen jurisdictions alleged to be sources of money-
03/04/2019
HMRC received more than 60,000 reports of phone scams in the six months leading to January 2019
03/04/2019
Policy has become vulnerable to interference and manipulation
03/04/2019
Estate agents have been hit with unannounced inspections as part of a week-long crackdown on money laundering in the property industry, HMRC has revealed.
03/03/2019
The proposed amendments attempt to impose public registers of beneficial ownership for all Crown Dependencies and Overseas Territories.
03/03/2019
Tory MPs demand that Jersey, Guernsey and Isle of Man reveal names of corporate owners
03/03/2019
ANALYSIS: European banking regulator the European Banking Authority has revised its outsourcing guidelines for financial services companies.
03/03/2019
UK banks had to handle hundreds of major operational and security incidents in the final nine months of 2018, according to newly published data.
03/03/2019
We strongly encourage readers to take time to read this whole page to ensure a full understanding of what we have published, and what it means.
03/03/2019
ESMA has adopted this recognition decision in order to allow the UK CSD to serve Irish securities and to avoid any negative impact on the Irish securities market.
03/03/2019
In a bid to ensure that covered deposits are protected, the EBA recommends that those branches become members of local EU DGSs.
03/03/2019
Last year 18 million British tourists visited Spain while on their travels across the Continent.
03/03/2019
Allegations that club used a company in the Cayman Islands to hide investment fund came after Football Leaks shared documents
03/01/2019
The Financial Conduct Authority reviewed how investment firms disclose costs and charges to clients.
03/01/2019
Publication of Policy Statement and other materials
03/01/2019
The SFO has provided very limited disclosure to me of the core material in relation to this case," he said in a statement to SFO detectives.
03/01/2019
Entities are not only obliged to provide information to the RBE, but also to hold such information, including supporting documents, at their registered office.