02/17/2023
This includes taking into account the law, codes and good practice that applied at the time of the event and following the rules in the FCA Handbook, although the FOS is operationally independent of the regulator.
02/17/2023
The lawsuit claims Staley had a close personal relationship with Epstein and that emails between the two "even suggest that Staley may have been involved in Epstein's sex-trafficking operation".
02/16/2023
The industry and other key stakeholders, including consumer and business representatives, play an instrumental role in delivering these outcomes.
02/16/2023
The judge found that Alexander Sloan FP failed to pay Rodger between September 2018 until his resignation in June 2021, and this amounted to a breach of his contract.
02/16/2023
The FCA said in the discussion paper that the focus on sustainability has widened, going beyond climate change to include other topics such as human rights, diversity and inclusion, nature and biodiversity.
02/16/2023
The Taskforce has previously published legal guidelines on the status of cryptoassets and smart contracts
02/16/2023
The top five most complained about products relate to current accounts, credit cards, car or motorcycle insurance, motor-related hire purchase and personal loans.
02/16/2023
The three UK logistics assets form part of a 200,000m2 European portfolio that includes additional assets located in the Netherlands and Spain refinanced by pbb under a separate debt facility.
02/15/2023
The FCA gathered evidence from several sites around the city as part of a joint operation with West Yorkshire Police’s Digital Intelligence and Investigation Unit.
02/15/2023
A fine would also have threatened Amigo’s ability to meet its commitments to a High Court-sanctioned scheme of arrangement, which aims to pay redress to customers.
02/15/2023
In a ruling published today (February 15), the ASA upheld complaints which argued that the advert irresponsibly caused serious, as well as widespread offence and unjustified distress.
02/15/2023
The first roadmap priority will focus on the centralised RTGS identity service (PKI) and no active work is planned at this stage on the third category which covers all remaining features in the consultation.
02/15/2023
'No longer commercially viable'
02/14/2023
Around £1.5m was reportedly transferred to the personal accounts of the company’s sole director
02/14/2023
This deVere Group-owned company is constantly subject to a process of expert scrutiny and analysis and was subsequently awarded the agreement to advise MPs.
02/14/2023
After a detailed review of its customer-centric processes and corporate governance structure, Driverly received direct authorisation to sell car insurance courtesy of the behavioural data collected from its ground-breaking app.
02/14/2023
With Britain facing a cost of living crisis, consumer groups worry cash-strapped people are getting into debt by using BNPL to buy food or pay energy bills.
02/14/2023
The FCA would have imposed a fine of £72,900,000, however Amigo demonstrated that this would cause it serious financial hardship.
02/13/2023
These draft amending ITS aim at specifying the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities.
02/13/2023
That spelt the end of the road for Tech Nation, the publicly-funded body set up a decade ago to nurture the innovation economy.