02/22/2024
This is the fourth new investigation launched since Director Nick Ephgrave QPM joined the UK’s specialist anti-fraud agency in September.
02/22/2024
ESG rating providers will also not be allowed to provide credit rating, auditing or consultancy services to avoid conflict of interest, it pointed out.
02/21/2024
The removal of The Bahamas from the EU’s list clearly underscores the significant progress made over the past year
02/21/2024
Implications and actions for firms
02/21/2024
The deadline for closed products to come into line is July 31 this year.
02/21/2024
The implementation will create an inequality in the distribution of compensation as consumers who have had access to higher levels of education will have a “significant advantage” over those without the same, she also stated.
02/21/2024
Statistical Notices update the definitions and guidance contained in the Banking Statistics Yellow Folder
02/21/2024
They will be sold during the summer at auctioneers Spink & Son.
02/20/2024
He falsified documents in order to support some of his claims.
02/20/2024
With the strategic and operational support of Armen and its range of services designed to support its portfolio companies, Jolt Capital will be able to expand its action, not only in Europe, but also in North America and Asia.
02/19/2024
The judge warned him that he could serve up to 11 years in prison if he failed to pay.
02/19/2024
The Official Receiver (or a Trustee in Bankruptcy) will investigate the financial affairs of the bankrupts and administer their estates.
02/19/2024
This column focuses on the debate around the impact of a digital euro on bank funding since the announcement of the likely design features and the European Commission published its draft regulation on a digital euro.
02/19/2024
This comprises almost 150 pages plus extensive appendices.
02/16/2024
A transition period will be implemented for companies already on the register to comply with the new requirements, after which criminal sanctions or civil penalties may apply.
02/16/2024
The total profit generated from trading in these stocks was approximately £140,486.
02/16/2024
The FCA confirms that, in 2023, it continued to increase intervention activity in response to poor financial promotions compliance.
02/16/2024
He will be sentenced on Friday 16 February at 10am.
02/16/2024
However, the financial institution has now admitted that the improvements to the monitoring systems required by Bafin have only been partially completed.
02/15/2024
The FCA also published 2,285 alerts to help prevent consumers from losing their money to scams, up from 1,800 in 2022.