09/06/2022
As part of this comprehensive evaluation, both legal and regulatory requirements and the effectiveness of anti-money laundering measures are examined.
09/06/2022
Article 9 funds saw inflows in Q2
09/06/2022
The initial deadline date to register details of the beneficial ownership of a trust on the CRBOT was 23 October 2021 for trusts that were established on or before 23 April 2021.
09/05/2022
Press release update on KPMG Fraud Barometer which is the longest running study of its kind in the UK.
09/05/2022
Up to 20% of successful applicants are refusing job offers even at entry level, BPFI claims
09/05/2022
The move is part of a wider agenda by the government to shift 22,000 civil servants out of London and into the regions by 2030. So far 7,000 have moved.
09/05/2022
If the court rules against the Scottish government, Sturgeon has indicated that she will approach the next general election as a de-facto referendum on Scottish independence.
09/02/2022
Transportation & trade is a key sector focus for the firm, and this matter demonstrates our ability to advise our clients on their most challenging and complex deals.
09/02/2022
The European Banking Agency (EBA) has published its second report on the functioning of anti-money laundering
09/02/2022
The regulated firm puts forward its preferred choice of skilled person firm for our approval.
09/01/2022
The IBA has confirmed that the consultation is not an announcement that it will either cease or continue the publication of USD LIBOR ICE Swap Rate after June 2023.
09/01/2022
EY’s management had hoped to make a call on whether to split the firm by the end of August, but roadblocks remain
09/01/2022
This is because the pension scheme assets (including cash) are held in trust by Rowanmoor Trustees Limited (RTL), which has not entered administration.
09/01/2022
False promises made by wealth management firms.
09/01/2022
The company and one of the executives were also named in the Paradise Papers leak
08/31/2022
The price cap, which is set every three months, limits the maximum amount energy companies can charge households for each unit of energy they use.
08/31/2022
The project will also cover the initial testing and ramp-up phases to transform the slag into valuable by-products and reduce landfilling.
08/31/2022
Porting a mortgage is the process of taking an existing mortgage deal on the current property and transferring it to another home.
08/31/2022
Major infrastructure projects such road improvements and offshore wind farms will be delivered more quickly through a new fast-track planning route.
08/30/2022
The group submitted evidence to the now concluded Public Accounts Committee’s inquiry into BSPS.