11/28/2022
Bermuda has a comprehensive central register of beneficial ownership information, which is held and maintained by the Bermuda Monetary Authority.
11/28/2022
Hybrid working sparks overhaul of Manchester office space
11/28/2022
UK parliamentary committee amendment will provide clarity on advice-guidance blurred lines
11/28/2022
The value of insurance products for consumers continues to be an important area for us given cost of living increases and is a central feature of the incoming Consumer Duty.
11/28/2022
Market investigations generally must be completed within 18 months
11/28/2022
We’re working to get the scheme in place quickly to end uncertainty for members
11/28/2022
It confirmed the claim was not linked to the British Steel Pension Scheme.
11/28/2022
UK government could make some relatively modest but transformative policy changes to the National Planning Policy Framework (NPPF).
11/28/2022
The latest raid was a new blow to the financial institution that has been hammered by a string of scandals linked to its pre-2008 crisis attempts to compete with Wall Street investment banking giants.
11/25/2022
The Guidelines apply to all credit and financial institutions that are within the scope of the Anti-money Laundering Directive (AMLD).
11/25/2022
The advent of auto-enrolment, ‘Freedom & Choice’ and the regulatory focus on customer outcomes are new challenges facing pension firms.
11/25/2022
The potential of data: firms are still mainly focusing their data collection efforts on the gender and ethnicity of their staff with less than a fifth of large firms collecting data on the socio-economic background of their staff.
11/25/2022
HM Treasury and Monetary Authority of Singapore joint statement on the seventh meeting of the UK-Singapore Financial Dialogue.
11/25/2022
Anonymity was granted not only because the business was a victim of blackmail but because of the risk posed by the malicious use that its information could be put to in the wrong hands.
11/25/2022
Greenwashing actions under sections 90 and particularly 90A of the Financial Services and Markets Act 2002 (FSMA), for example, are expected to be an area for further claims and legal developments.
11/25/2022
Good corporate governance practices are essential for businesses seeking to respond to the challenges posed by climate change and the transition to a net zero economy.
11/25/2022
The rules and regulations governing trustees are laid out for them in the trust deed and the Trustee Acts 1925 and 2000, and the type of trust and the trust property will determine their reporting requirements each year.
11/24/2022
To help IFAs understand the FCA’s expectations for the incoming regulation
11/24/2022
During the telephone calls between Mr A and the provider, the provider strongly recommended that Mr A seek financial advice to inform his decision.
11/24/2022
Statement from the Treasury