05/23/2023
The first, conflicts of interest, was especially centred around the widespread vertical integration of various crypto activities ‘under one roof', which the report emphasised should be properly disclosed and separated.
05/22/2023
A total of 397 branches have closed or will close in England in 2023, along with 37 in Wales, 20 in Scotland, and five in Northern Ireland - use our map to see how your town will be affected
05/22/2023
Speech by Isabel Schnabel, Member of the Executive Board of the ECB, at the Conference on Financial Stability and Monetary Policy in the honour of Charles Goodhart
05/22/2023
Decision by Ireland’s privacy regulator will set record for breach of EU’s data protection rules
05/22/2023
Combination will accelerate growth strategy of both firms, each with distinct market leadership and strong cultural compatibility.
05/22/2023
“This appears to have been a contributing factor to the misleading redress offers made by financial advisory firms to former BSPS members before the scheme started.”
05/22/2023
Managing directors and directors have lost $400 million worth in bonus payments linked to AT1 bonds, which made up to 15 percent of their total bonus and vested after three years.
05/22/2023
$400m in bonuses lost
05/22/2023
The point of contention is the risk provision of the state bank.
05/19/2023
Treasury Select Committee
05/19/2023
This includes the financial products and services that consumers currently hold or plan to buy, such as loans, savings, financial investments, insurance and pensions.
05/19/2023
At the same time, customs authorities will have the tools and resources they need to properly assess and stop imports which pose real risks to the EU, its citizens and its economy.
05/19/2023
The FCA said a business model was set up in order to maximise the flow of retail customer funds for onward investment into high-risk illiquid bonds operated by connected people and business associates.
05/19/2023
Mr Hulme said the FCA was planning to do more in the coming years however with a new dedicated function within the regulator designed to proactively identify fraud and money laundering in the industry.
05/19/2023
PIPA outlines the requirements for individuals and organisations that use personal information, as well as the rights that individuals have regarding the use of their personal information.
05/19/2023
Could Revolut’s saga to win a UK bank licence be coming to an end?
05/18/2023
The suit was filed last year in New York by an anonymous woman on behalf of herself and other accusers, alleging Deutsche Bank did business with Epstein for five years knowing he was engaged in sex-trafficking activity, the report said.
05/18/2023
Help is available for those who need it, says FCA
The FCA has repeatedly reminded firms of the importance of supporting their customers and working with them to solve problems with payment
05/18/2023
The FCA has recovered approximately £27,000 after Samuel Exall, Synergy’s Director, was ordered to sell assets.
05/18/2023
Firmer foothold for wipeout contest