06/28/2022
The City watchdog said the firm has the right to make written or oral representations to the FCA on the first supervisory notice and the right to make a reference to the upper tribunal.
06/28/2022
Generating compliant business growth in line with legal and regulatory requirements is key for Credit Suisse.
06/28/2022
The Bill confers no new rights.
06/28/2022
Under the 2021 National Security and Investment Act (NSIA), businesses and investors must notify the government of certain ‘notifiable acquisitions’ that relate to 17 sensitive areas of the economy.
06/28/2022
Rates have now grown for the last five consecutive months
06/28/2022
The deal will see our team of 191 employees across our UK and overseas offices become part of the Progeny team.
06/28/2022
The PFS has asked for the Department of Work and Pensions and the Pension Protection Fund to work together to ensure clients are re-admitted to the BSPS or admitted to the Pension Protection Fund.
06/28/2022
The Bank of London is the UK's second clearing bank authorised in the last 250 years.
06/27/2022
Surging energy and food prices mean inflation in many places is now its hottest in decades.
06/27/2022
Queen’s bank Coutts plus Coal Pensions Board join others such as LGIM and HSBC backing resolution for £9.90 an hour
06/27/2022
Executives want to convince investors it is a global bank, not a European institution
06/27/2022
US President Biden suggested the other G7 nations - Germany, France and Italy - would also join the ban.
06/27/2022
Colbourne & Company is a sole trader, and Mr Anthony James Colbourne SMF16 is the only person in the firm who was able to conduct regulated activity on the firm’s behalf.
06/27/2022
The business has also trebled its premiums, today handling over £330m GWP.
06/24/2022
This action forms part of an update on the FCA’s data strategy showing the progress it has made improving its use of data and its plans to identify and prevent harm sooner.
06/24/2022
The FCA requires banks to do extra checks on their correspondent banking customers to reduce the higher risk of money laundering and terrorist financing associated with the service.
06/24/2022
The EBA has observed that, while some objectives of the PSD2 have started to materialise, there are still many issues and challenges that need to be addressed.
06/24/2022
He said when he spoke to the firm in July 2020, he was told his case had been passed to a law firm.
06/24/2022
“Grandfathering” and transition rules apply to manage the change from the former rules to the amended rules.
06/24/2022
This year's awards also saw a record number of nominations, with 337 submissions from 27 countries for the 21 categories available.