05/24/2024
The portfolios were created and managed by Mr Goodchild at Westbury, with 39% of overall holdings linked to a single offshore property developer.
05/24/2024
Firms that have resumed sales of GAP insurance have done so with materially lower levels of commission being paid out to those selling GAP, improving value for customers.
05/24/2024
In this article, we provide an overview of the NPPR processes in Luxembourg, the Netherlands, and Ireland.
05/23/2024
Policy statement 8/24
05/22/2024
Meanwhile, the Financial Conduct Authority handed out a £27.8m penalty
05/21/2024
The call for input will lead to further research on the available options, which will form the content of a further consultation paper or discussion paper in due course.
05/21/2024
A group of crypto firms brought the civil trial, the Crypto Open Patent Alliance (COPA), that sought to prevent Wright from claiming he invented Bitcoin.
05/21/2024
The consequences of failing trades are not limited to financial losses; they extend to the credibility and professionalism of an asset management firm.
05/21/2024
The FCA said Flintham lied about how the scheme was operated and the profits that he was making for his investors.
05/21/2024
When divorcing later in life, a fair deal is more important than ever — with an adviser involved from the start
05/20/2024
On 19 February 2024, Mr Flintham pleaded guilty to fraud by false representation, following a prosecution brought by the FCA.
05/20/2024
The FCA identified a number of common errors that applicants should avoid when applying for authorisation for asset management activities.
05/20/2024
Baroness Shackleton is awarded top rankings in two categories: Doyle’s Leading Family & Divorce Lawyers – London, 2024 and Doyle’s Leading High Net Worth Family Lawyers – London, 2024.
05/17/2024
This session promises to be “both revealing and informative”
05/17/2024
The real-world assets will then be used as collateral for a token issuance by the Luxembourg SPV to accredited investors in the UK and the U.S.
05/16/2024
The Financial Services Act (FinSA) has been in force since the beginning of 2020.
05/16/2024
CFDs are a high-risk investment product used to bet on the price of an asset.
05/16/2024
CFDs are a high-risk investment product used to bet on the price of an asset, in this case the price of foreign currencies.
05/16/2024
It noted that the investigation will be conducted by the its enforcement division under the audit enforcement procedure.
05/15/2024
It made sense that Stefan Walter made his first industry appearance before the small bank symposium.