08/17/2018
Whilst Jersey’s position differs from that of the UK, in that we have a limited relationship with the European Union as set out under Protocol 3 to the UK’s Treaty of Accession, there are certain areas where the Island will be impacted.
08/16/2018
The regulator wanted to see if the processes involved in handling complaints posed a risk to customers, and, in some areas, found room for improvement.
08/16/2018
Interview with Ed Sibley, Member of the Supervisory Board of the ECB, Supervision
08/16/2018
TPR had launched an investigation into Gran Caffe Londra in Knightsbridge, run by Primadell Ltd, after the company missed its deadline to confirm it had automatically enrolled staff into a pension in October 2015.
08/16/2018
New information, out today, means customers can more clearly see how their bank compares on quality of service, following CMA and FCA action.
08/16/2018
Subject to the NPPRs in place in each European Member State, private placement is available to Non-European AIFMs marketing AIFs, both European and non-European AIFs.
08/16/2018
Both HMRC and Ingenious claimed victory in a four year court battle in 2016
08/16/2018
In a rare move, the decision about the wealth manager has been removed from the official IoM website
08/15/2018
FCA put forward the notion of introducing a requirement that banks must publish
08/15/2018
The reforms affect voting rights, share issuance to employees and directors, requirements for AGMs and meetings by email and videoconferencing.
08/15/2018
Questionnaires sent to firms
08/15/2018
Spanish, Italian, French and UK banks are most exposed to Turkey’s free-falling currency
08/15/2018
The CBC issued two notices today (August 14) placing severe restrictions on the Cyprus branches of Promsvyazbank and Avtovazbank.
08/15/2018
The bank has launched its own investigation into the allegations and will present its findings in September.
08/15/2018
The Justice Department said that RBS disputes the allegations and does not admit wrongdoing, although the bank said in a statement it was happy to move on.
08/15/2018
The FCA has not revealed why this restriction was imposed, and the Financial Ombudsman Service has had only one complaint against it, dating back to 2015, which was not upheld.
08/14/2018
The U.K. government has cracked down on the misuse of movie tax breaks in recent years.
08/14/2018
The Overseas Territories have a special place in our constitution.
08/13/2018
Fiscal depute Laura Bruce told the court Fraser had exploited a loophole he had discovered while working at the Bank of Scotland call centre in Dundee to claim money back from several transactions.
08/13/2018
FCA workload focuses on financial crime, governance and culture problems