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.
02/15/2024
The granting of the French primary insurance license not only supports the company’s strategic expansion but further strengthens our position in Continental Europe.
02/14/2024
The awards recognise a law firm’s pre-eminence in key jurisdictions across Europe and also reflect achievements over the past 12 months including outstanding work, impressive strategic growth and excellence in client service.
02/14/2024
The LSB intends to publish shortly a timetable setting out how it will take forward and sequence these initiatives.
02/14/2024
In an email seen by FT Adviser, the client was told that the “professionals” advising them “should have known” they are not eligible for an early retirement pension on the basis of the available information.
02/14/2024
Insurers are entering into transactions to pass on a slice of their liabilities
02/13/2024
Effective from 7th February 2024
02/13/2024
ESMA is consulting on new guidelines which aim to shed light on key questions relating to MiCA’s scope and has also published guidance regarding transitional measures.
02/13/2024
Relevant assets are defined as moveable structures used for drilling for oil or providing accommodation for offshore workers.
02/13/2024
Financial promotions, signed off by Mr Huisamen, presented a misleading picture of the minibonds, making them appear a far more attractive investment than they were.
02/13/2024
The FSCS also confirmed it has received two claims so far against Frodsham Financial Planning Limited relating to home finance and pensions.
02/13/2024
Between 2014 and 2019, LCF marketed speculative minibonds to retail investors. Over 11,000 investors lost more than £237m in the minibond scheme.
02/12/2024
The quarterly data provide information required to analyse the EU banking sector and comprise a subset of the information that is available in the year-end dataset.