02/25/2022
The Proposed Directive aims to foster the sustainable and responsible behaviour of in-scope companies operating in the European Union (the EU) throughout their global value chains.
02/25/2022
All employers in the UK have a responsibility to prevent illegal working by conducting a simple right to work check on potential employees.
02/25/2022
The consideration of human and environmental rights should be understood as part of their duty to act in the best interest of the company, the Commission said.
02/25/2022
These latest Commission plans would apply similar restrictions to the transfer of, and foreign access to, EU-held non-personal data for the first time.
02/24/2022
Expanded scheme will use dormant funds from insurance, pensions, investment and wealth management, and securities sectors
02/24/2022
There is no legal framework for regulator to enter discussions with those under investigation
02/24/2022
A potential game changer for sustainable business in the EU
02/24/2022
"The quote 'heating or eating' is something that was front and centre in the discussion and that's a very real issue," Pill said.
02/24/2022
Staley is contesting the City regulators' findings, but Barclays has announced that in the meantime it is freezing long-term bonus and share payments for Mr Staley.
02/24/2022
All of the five products mentioned aside from packaged bank accounts have featured in the top five since the first quarter of the financial year.
02/24/2022
The FCA issued guidance in September 2020 on how firms should conduct their closure processes.
02/23/2022
Strathkelvin Credit Union enters administration
02/23/2022
The FCA can take steps to suspend or cancel the registration of a cryptoasset business if it is not satisfied the firm or its beneficial owner is fit and proper.
02/23/2022
UK law makers are considering introducing such a system too.
02/23/2022
The FCA reminds firms that where it identifies failings in financial crime systems and controls, it can impose restrictions and/or take enforcement action.
02/23/2022
Mr Glen explains that HM Treasury has made excellent progress
02/22/2022
Miller argued that the report also revealed the regulator’s decision to “act illegally”.
02/22/2022
Speech given by Dave Ramsden, Deputy Governor for Markets, Banking and Resolution
02/22/2022
Last year, the FSCS forecasted a levy of £900m for 2022/23, and advisers will yet again contribute the maximum £240mn.
02/22/2022
All the tests, analyses and investigations carried out will form a base for this work. We will also draw on experience from the rapid international development that is now taking place in this field.