07/22/2018
The Authorities are also making minor changes to the MoU this year to reflect recent legislative changes or other structural changes, or in relation to those changes.
07/22/2018
The government created the power to make secondary legislation to ban pensions cold calling through section 21 of the Financial Guidance and Claims Act 2018, which gained Royal Assent on 10 May 2018.
07/22/2018
The United Kingdom has a unique opportunity to use withdrawal from the EU to grow its economy and become considerably more productive.
07/22/2018
Other authorities in the Square Mile are also scrambling to catch up with the cryptocurrency boom.
07/22/2018
Sources in Washington say Intesa Sanpaolo has expressed interest in entering a co-financing deal with OPIC on the two mega African M&A deals.
07/22/2018
Mourant Ozannes has significant IPO experience on AIM and main market listings
07/20/2018
This Annual Report shows that keeping pace with the depth and breadth of developments in financial services can be a challenging balancing act.
07/20/2018
These Guidelines require payment service providers across the 28 EU Member States to collect and report data on payment transactions and fraudulent payment transactions
07/20/2018
The comprehensive EU SREP framework, which was introduced by the EBA in 2014, is now well established and in use by supervisors across the EU.
07/20/2018
David Crichton had vendetta against adviser over £300,000 pension loss, court hears
07/20/2018
FCA will continue to monitor the issue, but stopped short of suggesting the regulator will intervene to solve the problem
07/20/2018
At Tresury oral question this week...
07/20/2018
The conviction follows a guilty plea by Christian Bittar, former Principal Trader at Deutsche Bank, before the start of the trial in March 2018.
07/19/2018
The new section aims to assist EU CRAs in assessing whether a third-country CRA’s internal requirements meet the as stringent as test.
07/19/2018
Numerous other “offshore financial centres” face an end-of-year deadline to avoid being placed on the European Union Council list of non-cooperative jurisdictions for tax purposes.
07/19/2018
This has meant most UCITS are, as they stand, unsuitable for registration in South Africa.
07/19/2018
At the same time, legal and tax teams need to know what jurisdictions are complex for handling compliance issues.
07/19/2018
The General Provisions Order also sets out provisions regarding sanctions offences committed by a limited liability partnership, a separate limited partnership, an incorporated limited partnership or another body corporate.
07/18/2018
The UK asset manager will consolidate its asset servicing relationships for its UK and Ireland fund ranges and use BNY Mellon as its sole outsourcing provider.
07/18/2018
The high-profile loans allow private banks to propose or impose a new fixed rate on a pre-determined future start date.