04/24/2022
In terms of next steps, the FCA says it will continue to monitor firms' compliance with their anti-money laundering (AML) obligations; the regulator also sets out a number of actions for challenger banks.
04/24/2022
Challenger banks aim to compete with traditional high street banks using smarter technology and more up-to-date IT systems.
04/22/2022
The paper further details forthcoming changes to UK competition and merger control laws and follows a consultation on possible reform last year.
04/22/2022
The CBI has also created another new standalone role, that of head of anti-money laundering and counter terrorist financing compliance (PCF-52). This is in addition to the existing role of head of compliance (PCF-15).
04/22/2022
The examination of requests in relation to the wrongful freezing of funds at credit institutions.
04/22/2022
That takes the total value of Russian goods affected to more than one billion pounds.
04/22/2022
The AG concluded that while the right to a fair trial is not violated, the right to privacy may be in certain specific circumstances.
04/22/2022
The General Court partially annulled the State aid decision issued by the Commission, in so far as it relates to individual aid granted to the plaintiff, based on a tax ruling, for the period 2014 onwards.
04/22/2022
This includes project management, application submission and support, and regulatory advice.
04/22/2022
The new regulations mean that most UK express trusts must now register unless specifically excluded.
04/21/2022
No formal exemptions from competition law have been introduced by the ECN
04/21/2022
Corrie Bauckham Batts Limited is an FCA authorised and regulated Lloyd’s wholesale insurance broker.
04/21/2022
The rules, set out in Handbook Instrument (FCA 2022/6), will apply to listed companies for financial accounting periods starting from 1 April 2022.
04/21/2022
Proposed changes to investment policy
04/21/2022
The CMA has been given enhanced powers to tackle rip-offs and bad business practices.
04/21/2022
The bounce back loan scheme was created during the pandemic to support businesses during the period.
04/21/2022
Overall, the report finds that countries have made huge progress in improving technical compliance
04/21/2022
Alongside the dawn raids, the Commission also sent formal requests for information to several companies active in the automotive sector.
04/21/2022
The FCA said the service was for authorised firms
04/21/2022
The secondary acquisition vehicles, which form part of the new Nordic Capital-led acquiring consortium, established with investment vehicles managed or advised by Goldman Sachs Asset Management's Vintage funds, Pantheon and Coller Capital as co-leads