08/15/2017
On 13 July 2017, the government announced that it expects to introduce a Finance Bill as soon as possible after the summer recess, re-enacting the withdrawn-provisions.
08/15/2017
The liquidators of Peak accepted that the Bank Monies were secured by the Candey’s charge
08/15/2017
The move was approved days later by the European Commission.
08/14/2017
Ireland’s central bank finds evidence of unjustifiably high charges and confusing information
08/14/2017
Two large hedge fund companies have dropped their licences for the EU regulation
08/14/2017
The Swiss financial sector was rocked by a series of data leaks to Germany.
08/14/2017
HMRC is scaling up its inquiries into so-called disguised remuneration schemes.
08/14/2017
Following own review
08/11/2017
Based on a review of data from a number of UK platforms, the paper concludes that best buy lists favour funds with a low cost to investors, but also favour affiliated funds and those which pay greater commission rates to platforms.
08/11/2017
Protocol solutions have not previously been seen in the loan markets and are unlikely to provide a total solution in any event.
08/11/2017
A large proportion of those failing to produce a statement involved schemes with fewer than 100 members but some were large employers.
08/11/2017
Fifty one employers have been issued with escalating penalty notices from The Pensions Regulator
08/11/2017
He is wanted by the United States on suspicion of computer abuse and fraud and on another count of electronic fraud
08/11/2017
Eric Bellquist has been arrested and released on bail but says he has proof he was in the US at the time of the incident
08/10/2017
There are many mouths to feed on the asset management gravy train – but it’s the customer at the end of the line who always seems to pick up the tab. It shouldn't be like this, argues Anthony Morrow
08/10/2017
The SRB was set up at the same time, consisting of representatives from relevant national authorities
08/10/2017
Failure to do so in this new regulatory environment could result in a less than smooth passage through the space-time continuum!
08/09/2017
MiFID II: updated ESMA guidelines on transaction reporting, order record keeping and clock synchronisation
08/09/2017
ESMA emphasises that none of the corrections aims to alter the substance or policy provisions of the Guidelines originally published on 10 October 2016.
08/09/2017
The bank decided a day after the disaster that there was no capacity to lend the cash.