07/13/2021
White collar and tax fraud expert Andrew Sackey of Pinsent Masons said the letter reflected the view of the FCA and other law enforcement authorities that private enterprises are the first line of defence against money laundering, and that porous or inade
07/13/2021
The seizure is the largest of its kind in the UK
07/13/2021
On-site inspection showed RBC Investor Services Bank in Luxembourg did not comply with anti-money laundering laws, regulator said
07/13/2021
The pandemic has seen companies take on considerable debt to survive the long and frequent periods of lockdown that often led to dramatic slowdowns in sales.
07/13/2021
Fed has already scrapped its payout limits, while ECB plans to do so in October
07/13/2021
The awards are scheduled to take place on Thursday 23 September at the De Vere Grand Connaught Rooms in London.
07/13/2021
Among other assets, Haddow had an interest in a property -13 Brook Mews - which should have been available to the FCA to fulfil this restitution order.
07/12/2021
If a business has permanent establishment in the UK, this will not just affect the corporate tax position but could also give rise to other compliance obligations.
07/12/2021
The Updated Guidelines list a number of steps that the Board should take in order to meet the necessary standard of governance and oversight.
07/12/2021
Blood may be thicker than water, but when it comes to a family dispute blood can boil far more readily than in a colder more clinical fight with an independent third party.
07/12/2021
The pair said company accounts were central to NBIM’s investment analysis, and deficient audit quality posed financial risks to investors and undermined trust in financial markets.
07/12/2021
EU reform proposals attacked by politicians, industry lobbies, environmentalists
07/12/2021
The breaches, which were committed between 2014 and 2018, were found to have resulted from negligence on the part of DDRL.
07/11/2021
This PS is relevant to UK banks, building societies, and PRA-designated investment firms, as well as UK financial holding companies and UK mixed financial holding companies of certain PRA-authorised firms.
07/11/2021
A major native advertising business group has announced a crackdown on cryptocurrency advertisements
07/09/2021
Renewal premiums offered to customers would also likely have been higher than the premium quoted to new customers, or customers that chose to switch insurance provider.
07/09/2021
PIMFA has reiterated its belief that the approval of financial promotions should be a regulated activity.
07/09/2021
The Commission assessed Cyprus's plan based on the criteria set out in the RRF Regulation.
07/09/2021
These initiatives highlight the EU's global leadership in setting international standards for sustainable finance.
07/09/2021
The country's prosecutor general said crypto is increasingly used for bribes.