01/19/2024
These concerning figures are from a 2023 SmartSearch survey of 501 compliance decision-makers across regulated firms in accountancy, property, finance and legal services.
01/19/2024
The Government has also published explanatory notes accompanying the Bill.
01/19/2024
Jeremy Hunt champions British science and tech in first visit to the World Economic Forum’s Annual Meeting in Davos, Switzerland from a UK Chancellor since 2019
01/18/2024
The FSCS has so far paid £73mn in compensation to BSPS clients, against total losses of more than £106mn.
01/16/2024
Higher interest rates in Britain have made it cheaper for corporate pension schemes to buy insurance, enabling companies to move pension risk off their balance sheets.
01/16/2024
Case studies are also included, providing subject persons with practical examples which should help in their day to day operations in combatting ML/FT.
01/15/2024
Banks expect the asset quality to deteriorate as higher interest rates affect borrowers.
01/15/2024
There have been a high number of complaints from customers to motor finance firms claiming compensation for commission arrangements prior to the ban.
01/15/2024
In the study, ESMA provides details of the evolution of this sector over the past five years.
01/15/2024
Six pro-Palestinian activists were arrested on Sunday
01/12/2024
Enhancements to resolution regime
01/12/2024
Achieving CISI Chartered FirmTM allows consumers to identify these firms as adhering to the highest standards of professionalism, thus enhancing trust and confidence.
01/12/2024
Spain's CNMV market supervisor said its move was based on facts that had also been determined by internal investigations carried out by Deutsche Bank.
01/12/2024
The administrators have also obtained an offer of funding for £2mn from a third party and a contract has been agreed but not yet signed.
01/11/2024
D&G Financial Services is no longer trading
01/11/2024
The Court of Appeal’s judgment means that if an overpayment is disputed by the scheme member, the scheme trustee must apply to the county court to enforce a PO determination upholding the repaying of that overpayment.
01/11/2024
Regulator ‘disappointed’ as PCS union members begin fresh strike today
01/10/2024
These ITSs and the requirements they set out are designed to enable future users to be able to effectively harness the comprehensive financial and sustainability information centralised on the ESAP.
01/10/2024
“This was despite knowing that each of these steps was a necessary prerequisite to providing a personal recommendation,” the FCA said.
01/10/2024
The firm's global relationship with Meta has developed through years of collaboration.