04/19/2021
Raja has lodged a ‘complaint of victimisation’, while Starling’s defence is that Raja was going to be dismissed because her performance ‘was not good enough’, according to the preliminary hearing.
04/19/2021
ABN AMRO will continue to make every effort to fulfil its role as gatekeeper.
04/19/2021
A UWO requires an individual to explain how they acquired a particular asset.
04/19/2021
However, the majority stopped short of total anonymity, with only 1 in 10 highlighting anonymous transactions as an important feature of a digital currency.
04/19/2021
That, in turn, deepens the relationship between the adviser and the client and facilitates fruitful conversations.
04/19/2021
The consultation sets out the FCA's proposals for changing prudential standards for MiFID investment firms and should be read in conjunction with the FCA's previous consultation paper published in December 2020.
04/16/2021
‘Peak pessimism’ has passed as countries accelerate vaccine programmes, investors say
04/16/2021
Lenders are being assessed on risks arising from extreme weather and the energy transition
04/16/2021
A specialist, multi- disciplinary advisory firm focused on digital innovation with public purpose, StateUp works at the intersection of policy and digital technologies, providing policy advice and programme design, insights, training and evaluations to he
04/16/2021
For Irish entities dealing with UK counterparties, issues of dispute resolution may be more complex as a result.
04/16/2021
This report provides the most comprehensive picture yet of the impact of Brexit on the banking and finance industry in the UK and the emerging post-Brexit landscape of financial centres across the EU.
04/16/2021
Points are based on a variety of factors including: number of international appearances, the rank of the selling club, and the quality of the league from which the player will be transferred.
04/16/2021
The delay is due to the ruling in relation to the Adams v Carey case as announced by the Company on 1 April 2021.
04/16/2021
Under the proposal, a CV would be classified as transparent for Dutch tax purposes irrespective of whether the admission and substitution of limited partners is subject to the unanimous consent of all partners.
04/16/2021
EU tax authorities are working closely together not only to exchange information, but also to further develop the rules and to provide a coordinated approach to their application.
04/16/2021
Business Loan Network’s retail Peer to Peer activities have been in wind down since 9 December 2019.
04/16/2021
The FCA has stopped FXVC conducting any regulated activities in the UK and required the firm to close all trading positions and return the money to customers.
04/15/2021
Mr Steward addressed how seriously the FCA takes this crucial area of regulatory focus and reiterated the requirement for firms to have in place systems and controls that are purposeful and efficient in managing financial crime risk.
04/15/2021
The Financial Stability Board published its report on the Peer Review of the United Kingdom.
04/15/2021
Speech delivered by Nausicaa Delfas, Executive Director of International, Interim Chief Operating Officer and Executive Director of International, at City & Financial Global's Future of UK Financial Services Regulation Virtual Summit.