08/04/2021
Provident subsequently made changes to its proposal, including deciding to wind down Provident Personal Credit Limited (PPC) meaning PPC will no longer continue in business.
08/04/2021
The FCA notes that the Court of Appeal's ruling, 'opens the way for the order to be enforced by the FCA.'
08/03/2021
Ms McGuinness said the focus must now go on things like car purchases, jewellery, antiques and even more unusual items like funeral charges.
08/03/2021
This complex transaction involved input from various legal experts
08/03/2021
But even tweaked structures appear unlikely to feature on deeply subordinated bank capital instruments, whereas the outlook for green or social junior debt is more positive.
08/03/2021
The government is proposing to place the work of the DMU on a statutory footing and its consultation considers the powers the body should have when carrying out its functions.
08/03/2021
The EBA tested the resilience of 50 top lenders to economic shocks, though there is no formal pass or fail mark.
08/03/2021
Financial Regulation: Daily Update
Regulators and supervisors' assessment should be guided by the need to preserve the standards of consumer protection and data protection
08/03/2021
Consumer warning on Cavendish Incorporated Limited
In general, a business does not have to be regulated by the FCA to raise funds by issuing shares or debt securities (such as bonds or loan notes).
08/02/2021
Weaponising the risk against financial crime
This approach is equally important, and most probably even more essential, for banks to be successful in the war against financial crime.
08/02/2021
This application is the latest in several legal proceedings commenced by the FCA against Mr Gopee arising out of his illegal money lending activities.
08/02/2021
EBA publishes the results of its 2021 EU-wide stress test
Against this background, under the adverse scenario, the EU banking system as a whole would see its CET1 reduced by 485 bps on a fully loaded basis (497 bps on a transitional basis) after three years
08/02/2021
Withers is one of relatively few global private wealth practices, with well-regarded teams in London, the US and Asian markets as well as a strong group in Switzerland.
08/02/2021
Dubai List has information on around 20 Maltese nationals’ offshore holdings
08/02/2021
Prestigious London law firm known for its elite clientele including top football clubs ‘has case to answer’
08/02/2021
PIMFA is also urging the Regulator to give due consideration to the broader regulatory architecture and how its proposals may interfere inadvertently with business models
08/02/2021
The sandbox is for authorised firms, unauthorised firms that require authorisation, and technology businesses that are looking to deliver innovation in the UK financial services market.
08/02/2021
The EC has asked ESMA to provide advice on a number of areas
08/01/2021
This was because HATVP is independent from the executive and has more budgetary and functional autonomy than the AFA.
08/01/2021
This means that it includes internal documents and correspondence with or about this person.