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Legal, Regulation & Compliance

11/21/2023

Morses Club Limited and Shelby Finance Ltd (trading as Dot Dot Loans) enter administration

The FCA is in regular contact with the firms and the joint administrators regarding the fair treatment of customers.

11/21/2023

Addleshaw Goddard: Financial Services & Banking News

The templates are accompanied by guidance which includes definitions and rules for compiling the templates.

11/21/2023

Addleshaw Goddard: Financial Services & Banking News

The guidance details the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and control.

11/20/2023

Spain: InvestEU supports EIB and Skydweller €30 million loan agreement to expand solar-powered autonomous aircraft programme

The loan agreement, backed by the InvestEU programme, was signed by EIB Vice-President Ricardo Mourinho Félix and Skydweller CEO and Co-founder Robert Miller at the Web Summit 2023 in Lisbon.

11/20/2023

Scottish cyber security organisation calls for greater awareness of rising threat

More than £3m has been recovered during a six-month cyber and fraud multi-agency hub trial

11/20/2023

FCA accused of data grab by consumer credit industry

FCA accused of data grab by consumer credit industry

11/20/2023

CCLA launches modern slavery benchmark for UK listed company investors

Corporate performance and disclosures

11/17/2023

ECB supervisor supports Finma's actions in the AT1 debacle

ECB chief supervisor Andrea Enria has defended the Swiss authorities' decision in the case of devaluing Credit Suisse (CS) AT1 bonds.

11/17/2023

Gender pay gap data can be catalyst for change in UK energy sector

This is reflected in the latest GPG data that is available.

11/16/2023

Deloitte Legal advises niiio finance group AG on planned investment by Pollen Street Capital

The growth strategy of niiio finance group AG, which consists of both organic and inorganic growth, shall be continued.

11/16/2023

FCA places restrictions on KBFS Financial Limited

KBFS has failed to provide us with information requested about its financial position and FOS awards it was due to pay out.

11/16/2023

Financial Services & Banking News

The report summarises the UK's financial services regulatory framework

11/15/2023

White & Case advises Technique Solaire on €200 million fundraising

The three founders, via the holding company JLT Invest, will retain a large majority of the capital.

11/15/2023

National law firm takes landmark Bristol office

Freeths has signed a deal for Aurora at Finzels Reach, with the relocation following a period of continued growth for the office of more than 50 staff

11/15/2023

Financial services CEOs call for ISA 'reform' at Autumn Statement

Letter to The Times

11/14/2023

UK to scrap new foreign takeover prevention rules - reports

AI coverage scaled back

11/14/2023

Trends shaping Ireland’s hedge funds market

Other factors, including scrutiny of fund fees and costs, and recent macroprudential developments, are also set to shape the future development of the market.

11/13/2023

UBS's Ermotti to Get a Serious Case of Deja Vu as French Trial Continues

The trial overshadowed the end of Sergio Ermotti's first term as UBS's chief executive officer in the autumn of 2020.

11/13/2023

Central bank liquidity: a macroeconomic perspective

Welcome address by Philip R. Lane, Member of the Executive Board of the ECB, at the ECB Conference on Money Markets

11/13/2023

British Steel advice firm fails with FSCS

The FSCS said one claim has been rejected and 109 are in progress.

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