07/25/2021
While recent years have seen the non-judicial grievance mechanism established to hear complaints against multi-nationals under the Guidelines become increasingly prominent, there is still room for stakeholders to improve awareness and understanding of the
07/25/2021
The PRA has also published a direction and guidelines on the information to be provided when applying for this modification by consent.
07/23/2021
The Financial Services Timeline contains information on a range of anticipated developments in the following areas.
07/23/2021
The UK Basel III regime implements the Basel III standards with a number of targeted deviations and differs from EU CRR2 in several respects.
07/23/2021
The firm continues to be ranked in more jurisdictions than any other offshore legal provider and is now ranked in Band 1 for its trusts and private wealth practices in Bermuda, Guernsey and Jersey
07/23/2021
The global private equity team at Harneys provides legal advice to private equity firms, investors, leading global law firms and sponsors on a wide range of transactions and structures using offshore vehicles.
07/23/2021
The prohibition order takes effect from the date of this Final Notice.
07/23/2021
FRC says one-third of audits by top seven accounting firms fall short of standards
07/23/2021
Frankfurt-based partner Oliver Dreher led the German-French team
07/22/2021
These exemptions will be restored by Government Statutory Instrument (SI).
07/22/2021
Mr Day is due to appear at Westminster Magistrates Court on 10 August 2021.
07/22/2021
Save the Children operates in more than 100 countries including the UK.
07/22/2021
LIA said it always cooperated with authorities
07/22/2021
Dirty money could still haunt the bloc even after the announcement of a new anti-money laundering watchdog.
07/22/2021
Speech given by Ben Broadbent, Deputy Governor Monetary Policy
07/22/2021
UK rules will diverge from the much-criticised EU framework.
07/22/2021
The European Banking Authority (EBA) has published a discussion paper (DP) seeking preliminary input on how to standardise the proportionality assessment methodology for credit institutions
07/21/2021
The measures recognise the emerging challenges linked to technological innovation, with the crypto sector a particular focus for rule-makers.
07/21/2021
The new law is a long overdue acknowledgement that this process starts off on an unnecessarily hostile basis
07/21/2021
Remuneration: Correction to the definition of ‘higher paid material risk taker’
This PS is relevant to PRA-authorised banks, building societies, and PRA-designated investment firms.