03/29/2021
Savers cannot continue to be liable to lose their life savings because of what amounts to regulatory shades of grey and the government must act to both empower the Regulator, as well as place a duty of care on tech providers to undertake proper due dilige
03/29/2021
The scheme had about 130,000 members at the time of which 43,000 were deferred, which meant transferring out of their pension was an option for them.
03/29/2021
Given the nature and circumstances of his offence, the FCA considers that Mr Frensham is not a fit and proper person to perform any function in relation to any regulated activity
03/29/2021
A German publishing company based in Munich used the online service "Mailchimp".
03/29/2021
The switch will impact the economy “in ways we don’t fully foresee”, the former deputy governor for monetary policy at the Bank said this morning.
03/28/2021
It also summarises the industry and HM Government initiatives which have developed since the FCA originally issued its Call for Input.
03/28/2021
Britain and the European Union agreed a new post-Brexit financial services pact on Friday that will allow them to co-operate on regulation but does little to improve the City of London’s access to the bloc.
03/28/2021
Bitcoin, the largest cryptocurrency in terms of market value, has “proven itself” as its blockchain hasn’t been hacked and it has a large following.
03/26/2021
UK bank fraud hits new record
£479m lost to sophisticated scams exploiting people’s pandemic anxieties
03/26/2021
FINMA publishes 2020 Annual Report
The year 2020 and FINMA’s activities were dominated by the coronavirus pandemic.
03/26/2021
This means that firms considering or taking repossession action should only do so as a last resort and when all other reasonable attempts to resolve the situation have failed.
03/26/2021
The rules will apply as from 1 January 2023.
03/26/2021
A Bow-based investment firm was found to have been giving out unauthorised investment advice via WhatsApp.
03/26/2021
Malta’s business community is in turmoil following recent damning developments in the investigation into the assassination of Daphne Caruana Galizia, the outgoing president of the Malta Chamber of Commerce told Business Today
03/26/2021
Prospects for supervisory ‘equivalence’ fade as each side pursues differing rules
03/26/2021
The issue of whether PayPal and Sofort transactions can, or cannot, be surcharged by German merchants has been controversial for quite some time.
03/26/2021
The reform of the CFC rules would follow the March 2020 version of the draft law, including the proposal to leave the current minimum threshold of an effective tax rate of 25%
03/26/2021
The Government published its response to the consultation at the beginning of March 2021
03/26/2021
The UK has extended its global leadership on green finance by requiring its principal financial regulators to consider climate change, it was announced today (24 March 2021).
03/26/2021
The UK has extended its global leadership on green finance by requiring its principal financial regulators to consider climate change