10/15/2018
The aim of the event was to bring the Bank closer to customers in order to increase awareness of key private sector stakeholders to understand the Bank’s financial and risk mitigation products for investment projects.
10/15/2018
Fines levied for ‘careless’ behaviour can be costly for businesses.
10/15/2018
The deal sees the creation of the UK’s sixth biggest bank and the first national banking competitor to the status quo
10/15/2018
London's High Court heard Berkeley Burke was made to repay the £29,000 pension fund of Wayne Charlton.
10/15/2018
Ross McEwan was speaking around the 10-year anniversary of the bank's £45 billion Government bailout in 2008
10/15/2018
Policymakers are trying to steer more UK schemes towards sustainable investing
10/15/2018
Applications are up but the right skills are hard for funds to find
10/14/2018
How consumers’ rights would be protected if the UK leaves the EU with no deal.
10/14/2018
They have since been released but remain under active police investigation.
10/14/2018
The global algorithmic trading market is expected to grow to US$18.16 billion by 2025 from US$8.79 billion in 2016 – but are the technology, artificial intelligence and electronic trading systems involved regulated strictly enough?
10/12/2018
You want money laundering? You got it.
10/12/2018
The government’s new unexplained wealth orders are a hopelessly weak weapon against money laundering
10/12/2018
Reported items include proposed legislation, rule changes, disciplinary actions, litigation, and other news.
10/12/2018
The Committee asked the three organisations to publish their analyses in good time before Parliament comes to vote on the Brexit deal.
10/12/2018
The findings tie into recent high-profile probes involving countries generally considered low-risk.
10/12/2018
A similar report was first produced by the two organizations in 2015.
10/12/2018
After seven years of investigation and aborted settlement talks, UBS will also answer charges that it illegally solicited clients in France
10/12/2018
To mitigate the most disadvantageous tax consequences resulting from Brexit, the draft law clarifies that Brexit itself will not constitute a “harmful event” for purposes of certain German tax law provisions.
10/12/2018
Lawmakers and campaigners questioned whether countries like Luxembourg, Malta, Ireland or the Netherlands should be considered tax havens due to their tax rules.
10/12/2018
The Solicitors Regulation Authority, the profession’s watchdog, is conducting its own investigation into the incident.