08/25/2021
The FCA will next write to firms in this portfolio in 2023 when it will provide its updated view of the key risks firms in this portfolio pose, the extent to which these risks are being mitigated, and the FCA's updated supervisory plans as a result.
08/25/2021
Part of the FCA’s ongoing work to ensure consumers receive fair value, the review looked at how firms designed, sold and reviewed their products to ensure they met the needs of their customers.
08/25/2021
Customers should be able to expect fair value from the financial services products they buy.
08/24/2021
The EBA, acting as a central data hub in the disclosure process, updates this data on a yearly basis and provides a user-friendly platform to aggregate it across the EU.
08/24/2021
Given the scale of the rent shortfall (in the billions), the government is framing the arbitration system as a ‘last resort’ for landlord and tenants who are still expected to try to reach an amicable agreement.
08/24/2021
Mark Holt, managing director of Frenkel Topping Limited, said: "We have known and worked with the Pattinson Brewer team for many years."
08/24/2021
Customers who lost money in the collapse of mini-bond company London Capital & Finance (LCF) have withdrawn their judicial review appeal against the Financial Services Compensation Scheme (FSCS).
08/24/2021
The Isle of Man Government recently passed the Beneficial Ownership (Amendment) Act 2021 which comes into force on 1 September 2021.
08/24/2021
The survey for firms in the temporary permissions regime and supervisory run off regime is also being rerun
08/23/2021
Taking into account this transaction, Block.one will hold an interest of approximately 18.2 percent in Northern Data.
08/23/2021
Five days after she inquired about unpaid sick pay to the tune of £726.92, McMahon was fired.
08/23/2021
Tom Cregan, the EML managing director, said last week that new directors and an independent chairman have been appointed at its Irish subsidiary, although PFS was unable to confirm their identities on Friday.
08/23/2021
Authorities levied $1bn in the first half of 2021, on track to hit last year’s total of $2.2bn
08/23/2021
The Financial Services Compensation Scheme (FSCS), under its fraud and scam prevention initiative, has published advice for consumers on protecting their savings and investments.
08/22/2021
This decision follows on from the FCA's Consultation Paper 21/3 (CP21/3) earlier this year.
08/22/2021
A series of recent publications on the topic provide interesting food for thought on how to tackle those challenges
08/22/2021
The Milbank team, that advised the lenders on the financial aspects of the transaction
08/22/2021
Transposal of EU Beneficial Ownership Regulation into Italian law
08/20/2021
he changes include potentially holding increased regulatory capital (at individual and parent level); additional liquid assets, enhanced regulatory reporting and robust governance frameworks on financial resilience.
08/20/2021
It comes despite widespread predictions of an uptick in financial crime during the Covid crisis