12/15/2020
It also provides for the regulation of digital assets- based payment service businesses and for the registration of financial services related to the creation, issuance or sale of digital tokens and other digital assets.
12/15/2020
Those wishing to work or stay in the UK for longer will need to apply for a visa under the new immigration system.
12/15/2020
The UK will continue to work with the OTs and provide all reasonable assistance as they develop their registers.
12/14/2020
European Central Bank’s supervisory board, which oversees the 117 biggest banks in the euro zone, plans to announce its decision on Tuesday
12/13/2020
Feedback is requested by 18 January 2021.
12/11/2020
As spot check finds 47 advice companies on Unbiased which are not on the institute’s database
12/11/2020
They must have started living in the UK by 31 December 2020 and can then stay in the UK for a further 5 years from the date they get pre-settled status.
12/11/2020
‘Three Wise Warnings’ for consumers to look out for this Christmas as fraudsters attempt to steal two-thirds of average gift spend.
12/11/2020
The judgment, upholding a Court of Appeal decision last year, could set the scene for Britain’s first mass consumer claim brought under the new legal regime.
12/11/2020
To the extent that gaps remain at the end of the transition period, they are likely to result in some disruption to both EU and UK customers and businesses seeking to make and receive such payments.
12/10/2020
UK holidaymakers barred from EU after 1 January under Covid rules
European commission indicates Britons will face ban on nonessential travel at end of Brexit transition
12/10/2020
Bank of England Governor Andrew Bailey has warned a no-deal Brexit would cause longer-term damage to Britain’s economy than the COVID-19 pandemic, and the impact of the change might be felt for decades.
12/10/2020
As a result she was sentenced to 18 months in prison, disqualified under the Company Directors Disqualification Act 1986 for 10 years and handed a confiscation order for £13,115.98.
12/10/2020
It said ING had acted to prevent further violations and acknowledged the serious problems at the bank.
12/10/2020
Offshore fund finance in 2020, the year in review
Within that more global trend, we set out below some brief thoughts and highlights from each of our respective jurisdictions over the last 12 months.
12/10/2020
FCA fines IFA £107k for unsuitable pension transfer advice
Between January 2013 and November 2017, LJFP also failed to ensure that it identified and managed potential conflicts of interest fairly between itself and its customers, in breach of Principle 8 of the FCA’s Principles.
12/10/2020
Protecting consumers from harm in the investment market was identified as a priority in the FCA’s 2020/21 Business Plan.
12/10/2020
Cookies are text files that allow websites to remember consumers and their past activity.
12/10/2020
Around 180 CEES employees, including the senior management team, will join JTC at completion, becoming part of the company’s Institutional Client Services (ICS) Division.
12/10/2020
The aim of the amendments is to ensure a statutory replacement benchmark can be established by the regulators by the time LIBOR is no longer in use.