05/06/2022
The EDPB said there are qualitative and quantitative criteria that the authorities will refer to for collectively identifying when a cross-border case is to be subject to the enhanced cooperation measures.
05/06/2022
The latest draft of the RTS will now be scrutinised by the European parliament and the Council of Ministers and are expected to apply from 1 January 2023.
05/06/2022
The campaign aims to raise awareness of increasingly sophisticated investment scam tactics.
05/06/2022
The City watchdog said it had found: a lack of a succinct comprehensive list of charges being clearly signposted
05/06/2022
Sberbank and the other two banks would join seven other banks that the EU said it would bar from Swift in March.
05/06/2022
The updated ITS specify the data collection for the supervisory benchmarking exercise of 2023 in relation to the internal approaches used in market and credit risk and IFRS9 accounting.
05/06/2022
The majority of firms think CIPs are in danger of “overheating” and will soon reach a tipping point where they become unworkable.
05/06/2022
He said: “Our people are our greatest resource and we believe we offer what is possibly the best package among UK regulators, with competitive pay and strong rewards for consistent performance and greater opportunity for career mobility.
05/06/2022
LuxSE commits to fostering awareness of gender-focused bonds in Luxembourg and beyond
05/06/2022
Speech by our Chief Executive, Nikhil Rathi, delivered at the Chartered Institute for Securities & Investment 30th anniversary dinner.
05/05/2022
This means customers can continue to make repayments as usual. However, the firm is no longer able to issue or broker any new loans.
05/05/2022
The analysis takes a risk-based approach to ensure that prudential requirements reflect underlying risks and support institutions’ resilience to such risks.
05/05/2022
The EBA's report highlights areas where specific risks have been detected
05/05/2022
In conducting the current review, the FCA focused on the experience of non-advised consumers, examining how easy it is to access charging information and whether the information available helps them understand what they pay.
05/05/2022
The UK’s climate obligations under the Agreement will, therefore, also now include Jersey and its territorial waters.
05/04/2022
In regards to corporate criminal liability, the Government intends to engage promptly with the Law Commission on the findings of the review once it has concluded but notes it is important that any reforms are proportionate, and evidence based.
05/04/2022
The Big Four firm wants to add 220 lawyers in the U.K. to its existing 180 in the region.
05/04/2022
The FCA said today it had not seen any change in the number of staff logging onto an FCA device from the office and remotely and that "the overwhelming majority" of staff are at work.
05/04/2022
There has been recent criticism of the UK’s role in illicit finance and the UK Government’s efforts to tackle serious fraud.
05/03/2022
Most economists predict a 0.25 percentage point increase as central bank tries to avoid exacerbating economic slowdown