12/06/2016
It also identified scope to improve firms’ accountability for delivering good customer outcomes within some transfer and re-registration processes.
12/06/2016
This wage stagnation, combined with income and wealth inequality, has led to a widespread backlash against free trade and globalisation.
12/06/2016
With regard to MiFID II implementation, the FCA notes in the Consultation that it only intends to recover costs from those participants who are themselves most directly impacted by MiFID II.
12/06/2016
It expects to receive a green light from HMRC over the next few weeks and will then start offering the IFISA directly through its lending platform.
12/06/2016
Cristiano Ronald allegedly using offshore companies to hide earnings from image rights deals
12/06/2016
Italy’s government crisis threatens to derail the bank’s recapitalization plans
12/06/2016
Thirteen of the 28 are considered particularly problematic due to their failure to commit to the OECD’s Inclusive Framework for implementing the minimum base erosion and profit shifting reforms.
12/06/2016
Depending on the type of licence, the full authorisation will take two to six months to achieve.
12/05/2016
The introduction of the AEOI confirms Switzerland’s international commitment to implementing the AEOI standard
12/05/2016
Russia’s Federal Security Service has already warned of attacks that might be aimed at local banks
12/05/2016
The transaction duty will be lowered
12/05/2016
Lloyds subsidiaries will receive payouts when RBS settles claims over its ill-fated £12bn rights issue in 2008, Sky News learns.
12/05/2016
They are required to pay particular attention to clients based offshore or in tax havens.
12/05/2016
Insurer says PRA is effectively overruling the board on setting capital requirements
12/05/2016
The split settlement adds a fresh dimension to an unprecedented English lawsuit that already stands out for its size and complexity
12/05/2016
Bank settles with some of the claimants who allege it misrepresented its health
12/02/2016
FCA cash savings market study – disclosure and switching rules now in force and new data on savings interest rates
12/02/2016
Risky Business: Avoiding negligence claims when giving investment advice
This case reiterates that, provided that the investor has received adequate risk warnings from the adviser and the investments were objectively suitable for the investor at the time
12/02/2016
The rules for saving money just changed – and it's good news for once
Firms will also have to clearly remind consumers about changes in interest rates or the end of an introductory rate.
12/02/2016
leading national law firm announces Northern Ireland presence following merger with Belfast firm
The firm will offer recoveries services and commercial advice from the new location.