07/26/2022
The changes are designed to reduce the cost of the annual O-SII identification process, both for the PRA and for firms, while continuing to achieve the intended outcome of identifying firms whose distress or failure would have a systemic impact on the UK
07/26/2022
New government guidance will act as one-stop-shop for individuals and businesses to understand which employment rights apply to them.
07/26/2022
The new guidance made clear that identifying and supporting vulnerable customers needs to be as systematic as it is consistent, and it needs to be done quickly, too.
07/26/2022
The continuation of the extension of the end of abatement rules, brought in during the pandemic to help allow recently retired NHS staff to return to work and tackle the pandemic without suffering a financial penalty on their pension.
07/26/2022
The currency watchdogs have watched inflation for too long, and this impression is becoming more and more entrenched.
07/26/2022
Some of the most common breaches involved credit brokers, mortgage intermediaries and investment platforms.
07/26/2022
Government statement on the planned merger of OneWeb and Eutelsat.
07/26/2022
The sale of Asset Plus marks another deal completed in an active built environment sector for Grant Thornton’s corporate finance team.
07/26/2022
3Bank is a market leader in financing small businesses, farmers and entrepreneurs in Serbia.
07/25/2022
These are the latest firms to be declared in default following the BSPS transfer scandal, which saw hundreds of British Steel workers fall victim to unscrupulous financial advisers and lose thousands from misadvised pension transfers.
07/25/2022
Regulators should have their decisions scrutinised, given the increase in their powers following Brexit
07/25/2022
Officials have written to Lex Greensill and other former directors of the company which bore his name as they explore whether to bring disqualification proceedings against them, Sky News learns.
07/25/2022
The joint venture sees CFG Law, part of the Client First Group, provide services jointly with Frenkel Topping’s independent financial advice division, under the trading name CFG Financial Services Limited.
07/25/2022
The result was the drafting of an economic crime bill to counter fraud and money laundering in the UK.
07/25/2022
Repubblika file court action against Attorney General and Police over refusal to arrest Pilatus Bank operations supervisor after magistrate signed arrest warrants
07/25/2022
This industry recognition caps a milestone year for Ogier and its Trusts Advisory Group, which provides seamless contentious and non-contentious private client and trusts services to a global client base.
07/22/2022
Bank surprises markets with 0.5 percentage point rise as inflation reaches 8.6% in eurozone
07/22/2022
A company boss accused of cheating thousands of property investors out of millions of pounds ‘lured’ investors into the scam with deliberate lies, a court heard.
07/22/2022
This peer review also assessed the impact of different approaches regarding scrutiny and approval by competent authorities on issuers’ ability to raise capital in the European Union.
07/22/2022
“[The FCA doesn’t] seem to be very good at picking things off before they happen.”