07/19/2017
The FCA is responsible for the regulation of non-bank payment service providers under the Payment Services Regulations 2009 and Electronic Money Regulations 2011.
07/19/2017
Local authorities and government agencies also impose ‘handling fees’
07/18/2017
The men made their first appearance at Southwark Crown Court on Monday following a magistrates court hearing earlier this month.
07/18/2017
Qualcomm could be on the hook for penalties ‘in the range of several millions of euros’ for resisting the call for the data
07/18/2017
Cases against traders are ongoing.
07/18/2017
FCA publishes MiFID II passporting application forms
07/18/2017
It was one of the highest profile cases yet to be funded through third party commercial litigation funding.
07/18/2017
We believe we are the only law firm in the UK top 100 to have consistently grown profit and turnover each year since 2002.
07/17/2017
Normally it is only carried out if a shareholder holds more than 10 percent.
07/17/2017
It requires multinational enterprises belonging to a group whose annual consolidated revenue equals or exceeds €750 million to report annually in respect of each tax jurisdiction in which they conduct business.
07/17/2017
To provide investors access to retail investment products and information about these products, platforms interact with other platforms, advisers, asset managers and fund ratings providers.
07/17/2017
The technology market appears to be concentrated' with only a limited number of providers to choose from.
07/17/2017
NGOs praise the bank’s move as they step up pressure on investors to stand by environmental and social commitments on palm oil
07/17/2017
Standard Life group GC to take up top legal role at Standard Life Aberdeen next month
07/16/2017
UK fund manager says covering research costs itself is the ‘right thing to do’
07/16/2017
The BoE will be able to follow through on their threat to hike.
07/16/2017
The men are among the most senior bank managers to be charged anywhere in a crisis-era case.
07/16/2017
Elite’s sudden exit from the market will renew concerns about some insurers selling into Ireland from Gibraltar.
07/14/2017
Mr Watters also failed to take reasonable steps to ensure that advisers were properly monitored to reduce the risk of unsuitable ETV pension transfer advice being given to customers.
07/14/2017
The UK government has announced it will introduce long-anticipated changes to the rules governing non-UK domiciles “as soon as possible”, after they were postponed earlier this year because of the snap election.