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
05/18/2023
Memorandum of understanding
05/18/2023
Salame has reportedly called the arrest warrant a "violation of the law" that he would appeal.
05/18/2023
Building a 'truly cohesive' framework
05/17/2023
They will ‘bring more certainty to the industry going forward’
05/17/2023
An attempt to replace coins with paper currency was derailed after the then head of the Currency Bureau had his own face printed on the notes.
05/17/2023
The unaudited pro forma condensed combined financial information is presented for illustrative purposes only
05/17/2023
The RST enables IMF loans to be granted for macroeconomic reforms
05/17/2023
The FCA has been working to remind lenders of the necessity of supporting their customers
05/16/2023
This occurred because the bank misclassified corporate exposures and applied a lower risk-weight to them than what banking rules prescribe.
05/16/2023
That means banks stand to boost fee income if transactions are facilitated.
05/16/2023
It is a sign that we are empowering the local regions to make decisions
05/16/2023
Among other things, the report concludes that the PAD has, in general, helped to create transparency and comparability of payment account fees.