12/01/2016
Advice firm CEO faces ban and fine over unsuitable SIPP advice
The Authority has decided that he is not fit and proper to perform senior management or significant influence functions in relation to regulated activity in financial services.
12/01/2016
He had worked for Logica for many years in the Finance Team and was a trusted member of the management reporting team at the heart of the company.
12/01/2016
A London property investor and owner of the Trocadero shopping centre.
12/01/2016
Malta Individual Investor Programme, is the first citizenship by investment programme in the European Union
11/30/2016
Key elements of the Strategy include a "Confirmation of Payee" safeguard to help prevent financial fraud and a focus on FinTech and innovation.
11/30/2016
The decision to downgrade the capital that must be held by HSBC and Barclays
11/30/2016
British Law firm eyes US merger
They confirmed last night that it was in talks with Sutherland Asbill & Brennan
11/30/2016
Based in Aberdeen’s West End, CLP was formed in January 1995 by Mr Anderson alongside Ian McLennan – now retired – and Innes Miller, who is now a partner at Aberdeen law firm James and George Collie.
11/30/2016
UK banks are resilient and calls for an "orderly Brexit"
11/30/2016
Development will be focused on analyzing the technical benefits and scalability of the software.
11/29/2016
Goodwin Procter hinted at the time that it had ‘extended offers to certain other London-based KWM partners’, fueling speculation that Mr Halford’s team was soon to follow.
11/29/2016
The ESRB decided to issue these warnings following a forward-looking Union-wide assessment of vulnerabilities relating to residential real estate.
11/29/2016
The watchdog slapped a fine of €1.36mn on the bank before agreeing on a correction programme.
11/29/2016
The agreement includes a fine of EUR 1.36 million and a series of mitigating actions.
11/29/2016
In recent times, the ECB proposed a directive to exempt virtual currencies from any qualification as, a currency.
11/29/2016
We have set out below a high level overview of some of the key changes being introduced by the proposed reform package.
11/29/2016
One area of focus has been high-cost credit, which includes payday loans, home-collected credit, catalogue credit, some rent-to-own, pawn-broking, guarantor and logbook loans.
11/28/2016
Bank stress test to expose lenders' struggle to turn a profit
Autonomous’ analysts believe Barclays and RBS will both marginally fail this year’s test, dealing a blow to the pair.
11/28/2016
Fiduciary mandates escape external scrutiny – KPMG poll
Fiduciary management "among the most opaque parts" of the UK's investment industry
11/28/2016
Jailed former Barclays traders denied Libor appeal request
Pabon, an American, was sentenced to two years and nine months in jail in July