04/05/2022
Established in 2009, ITG is a Birmingham-based technology-led marketing services business, creating and managing global multichannel marketing campaigns.
04/04/2022
The bank is unable to make payments because of sanctions, UK's FCA says
04/04/2022
Reporting counterparties should report a LEI for non-EEA third country issuers where one is available and continue engaging with non-EEA third country issuers to encourage them to acquire a LEI if not.
04/04/2022
With work changed forever by the pandemic, firms say shorter week could help attract and retain staff
04/04/2022
The tax attorney has to answer in Bonn for tax evasion.
04/04/2022
Through its Advice for Small Businesses programme and with support from the European Union, the EBRD has helped the company with a new business strategy and sales plan.
04/04/2022
Skybound has operations in Switzerland, the UAE, the US, the UK, and Australia.
04/04/2022
The firm had also informed the regulator that it would transfer its customer business to another authorised firm but had not suggested that it will employ additional resources prior to this.
04/04/2022
The list includes companies that might be carrying out unauthorised or unsupervised wealth management and banking services, having provided insufficient or falsified information to Finma, leading to inconclusive investigation results.
04/01/2022
The FCA is particularly interested to hear views on what the industry sees as the role for the regulator in the provision of synthetic data and solutions that will enable greater data sharing in a competition context without undermining data protection.
04/01/2022
The FCA has previously set out that it will take strong action against impacted firms who try to avoid their responsibilities to pay compensation and already has an asset freeze in place on one firm.
04/01/2022
The open banking reforms were mandated by the UK's Competition and Markets Authority (CMA) at the end of a review it conducted into retail banking which identified competition concerns in the market.
04/01/2022
This in connection with large-scale trickery with French VAT
04/01/2022
The European Commission paved the way for the proposed lawsuit by fining banks
04/01/2022
In addition to revising the existing exemptions, the new guidance includes a dedicated chapter on how businesses can cooperate to achieve sustainability goals without infringing competition law.
04/01/2022
The research report found the Irish scheme is largely used by Chinese nationals who gain residency rights and a potential fast track to citizenship.
04/01/2022
We have very few accounts and structures of sanctioned persons in The Bahamas," said Campbell.
04/01/2022
The Act also seeks to increase the enforcement of breaches of financial sanctions, as well as the use of UWOs, as part of the Government’s efforts to tackle ‘dirty money’ in the UK.
03/31/2022
However, financial data – such as consumer transaction records, account payments, or trading data – is sensitive personal data subject to data protection obligations, as well as often being commercially sensitive.
03/31/2022
Scottish court guides trustees on use of indemnity clauses in trust deeds
The trustee of the Plumbing and Mechanical Services (UK) Industry Pension Scheme had experienced difficulties in applying employer debt legislation laid out in section 75 of the Pensions Act 1995.