06/20/2022
This is designed, ministers explained, to require anonymous foreign owners of UK property to reveal their real identity to ensure criminals cannot hold houses in secretive chains of shell companies.
06/17/2022
ESMA notes that the approval process for the aforementioned Delegated Act may take some time and that the extension provided for by the Delegated Act will, most probably, not have entered into force by the end of the current temporary exemption.
06/16/2022
In addition to the positive consequences of support for individual employees, and consequential benefits such as improved staff retention, this can result in other benefits for businesses.
06/15/2022
These include product suitability and price transparency, uncertainty of insurance cover, culture and resilience.
06/14/2022
Hussain, of Romford, denies fraud, transferring criminal property and conspiracy to defraud.
06/14/2022
The DCE will assist the analysis of, amongst other things, potential reform options relating to MA-FS methodology.
06/14/2022
Last week, a consultation paper suggested the UK Treasury would give the BoE authority to address the collapse of failed, systemic stablecoins.