01/25/2024
This post details the key features of the reform to the Regulation, considers whether they address the issue of significant divergences between screening mechanisms, and highlights some of the main impacts that investors need to be aware of going forward.
01/25/2024
The heatmap discloses policy aspects that will be subject to further scrutiny, and corresponding actions in the short to medium and long term.
01/25/2024
Victoria Cleland describes how the Bank of England is enhancing its core payments infrastructure and policies in the light of the opportunities arising from innovation and new technologies in the payment landscape.
01/24/2024
Aryza is a global software and technology provider that specialises in delivering solutions for business across the credit and debt cycle.
01/23/2024
The acquisition will open opportunities in new markets for Adepa, such as France and Belgium, noted the announcement.
01/23/2024
He falsified documents in order to support some of his claims.
01/23/2024
Consultation paper 2/24
01/22/2024
The top risks firms are most focussed on are ESG, regulatory change and market uncertainty.
01/22/2024
ING reported in 2022 that it is responsible for the emissions of more than 61 million metric tons of greenhouse gases.
01/22/2024
Renowned for their substantial wealth, these individuals now find themselves under intensified scrutiny.
01/22/2024
Elizabeth Wilson, a £140,000-a-year senior manager, loses her appeal to work from home on a full-time basis at a Croydon employment tribunal.
01/19/2024
These concerning figures are from a 2023 SmartSearch survey of 501 compliance decision-makers across regulated firms in accountancy, property, finance and legal services.
01/19/2024
The Government has also published explanatory notes accompanying the Bill.
01/19/2024
Jeremy Hunt champions British science and tech in first visit to the World Economic Forum’s Annual Meeting in Davos, Switzerland from a UK Chancellor since 2019
01/18/2024
The FSCS has so far paid £73mn in compensation to BSPS clients, against total losses of more than £106mn.
01/16/2024
Higher interest rates in Britain have made it cheaper for corporate pension schemes to buy insurance, enabling companies to move pension risk off their balance sheets.
01/16/2024
Case studies are also included, providing subject persons with practical examples which should help in their day to day operations in combatting ML/FT.
01/15/2024
Banks expect the asset quality to deteriorate as higher interest rates affect borrowers.
01/15/2024
There have been a high number of complaints from customers to motor finance firms claiming compensation for commission arrangements prior to the ban.
01/15/2024
In the study, ESMA provides details of the evolution of this sector over the past five years.