12/07/2020
This global study seeks to assess how central banks and other financial regulators are responding to the challenges of Covid-19 in regulating and supervising FinTech activities and other forms of Digital Financial Services.
12/07/2020
Parties often go to great lengths to evade the consequences of a judgment or order including pursuing robust legal challenges in court.
12/07/2020
Ultra-rich spenders’ credit card company that recruited former Labour minister Chris Cardona in litany of money laundering breaches
12/07/2020
Mr Skinner and Ms Ferreira have now been banned by the Insolvency Service for 10 and seven years respectively.
12/07/2020
The recognition of the Joint Administrators in the jurisdictions will enable them to continue to trade the stores in those locations, whilst options are explored and the strategy of the administrations evolves.
12/07/2020
The bank’s operations were shut down in 2018
12/07/2020
The incidents, disclosed in HMRC’s newly published annual report, are estimated to have affected 23,173 people in total and have been analysed by litigation practice Griffin Law.
12/07/2020
The changes reflect changing market conditions.
12/04/2020
The Church bureaucracy known as the Curia is clinging to the privileges that come with controlling the purse strings.
12/04/2020
The issue was first identified by the National Audit Office (NAO), which highlighted it in September.
12/04/2020
But there is still the potential for similar proposals to be introduced by the UK government at some point.
12/04/2020
Artex in Guernsey has already implemented a captive cell solution within 48 hours.
12/04/2020
Banks with global ambitions are turning inwards, to the relief of domestic politicians.
12/03/2020
The FCA has published an evaluation of its price cap on rent-to-own (RTO) products, which came into force in April 2019.
12/03/2020
The officials declined to comment and it isn’t clear if there is an ongoing investigation.
12/03/2020
The new regime will not replace existing sanctions regimes, some of which already address human rights violations and abuses in Syria, Belarus and Venezuela, but gives the European Union a new tool to coordinate any punitive measures on rights with Washin
12/03/2020
The regulator's research found more than 80 per cent of ongoing holistic advice services had adviser charges set at only three price points - 0.5 per cent, 0.75 per cent and 1 per cent.
12/03/2020
The FCA will supplement the evidence from its review with feedback to its Call for Input (CfI) on consumer investments
12/02/2020
The FCA has released a webinar (and accompanying transcript) held in August 2020 on the prudential requirements for Markets in Financial Instruments Directive (MiFID) investment firms.
12/02/2020
The TPR and the TMPR thereafter provides a grace period during which time inbound EEA firms and EEA funds should assess their existing business models and operating requirements and whether they should apply for full FCA authorisation.