02/25/2022
The Guidelines aim at addressing significant inconsistencies on how this exclusion has in the past been applied across the EU, contributing to the Single Market for payment services in the EU and ensuring transparency for supervisors and customers.
02/25/2022
The FRC has recently issued a new version of UKSEF 2022.
02/25/2022
The current divorce procedure will continue to apply until the reforms under the new law take effect.
02/25/2022
The approach of “opting-out” of receiving personal data is often proposed in the course of negotiating the terms of an NDA.
02/25/2022
The Commission is hoping to have the draft declaration signed by summer 2022.
02/25/2022
The Proposed Directive aims to foster the sustainable and responsible behaviour of in-scope companies operating in the European Union (the EU) throughout their global value chains.
02/25/2022
All employers in the UK have a responsibility to prevent illegal working by conducting a simple right to work check on potential employees.
02/25/2022
The consideration of human and environmental rights should be understood as part of their duty to act in the best interest of the company, the Commission said.
02/25/2022
These latest Commission plans would apply similar restrictions to the transfer of, and foreign access to, EU-held non-personal data for the first time.
02/24/2022
Expanded scheme will use dormant funds from insurance, pensions, investment and wealth management, and securities sectors
02/24/2022
There is no legal framework for regulator to enter discussions with those under investigation
02/24/2022
A potential game changer for sustainable business in the EU
02/24/2022
"The quote 'heating or eating' is something that was front and centre in the discussion and that's a very real issue," Pill said.
02/24/2022
Staley is contesting the City regulators' findings, but Barclays has announced that in the meantime it is freezing long-term bonus and share payments for Mr Staley.
02/24/2022
All of the five products mentioned aside from packaged bank accounts have featured in the top five since the first quarter of the financial year.
02/24/2022
The FCA issued guidance in September 2020 on how firms should conduct their closure processes.
02/23/2022
Strathkelvin Credit Union enters administration
02/23/2022
The FCA can take steps to suspend or cancel the registration of a cryptoasset business if it is not satisfied the firm or its beneficial owner is fit and proper.
02/23/2022
UK law makers are considering introducing such a system too.
02/23/2022
The FCA reminds firms that where it identifies failings in financial crime systems and controls, it can impose restrictions and/or take enforcement action.