02/06/2025
The reported data will help to ensure consumers benefit from access to instant credit transfers, and that the latter are no longer more expensive than regular credit transfers.
02/05/2025
Agama Group provides essential regulatory compliance, internal control and operations support to asset managers
02/05/2025
Speech by Emily Shepperd, chief operating officer, at the 10th Annual Culture and Conduct in Financial Services Summit.
02/05/2025
Data plays a more significant role in everyday life than ever before.
02/04/2025
Additionally, it included the testimony of many stakeholders who had interacted with the FCA, including scam victims and FCA employees, past and present.
02/04/2025
The order must be paid within 3 months, or Mr Zina will face a further 5 years in prison.
02/03/2025
The fraudulent investment scheme operated by Mr Flintham took £19m from over 240 investors.
02/03/2025
This would reduce costs and barriers for companies raising capital and give investors the information they need to make an informed decision.
02/03/2025
EU regulator Hielkema says governments and banks will struggle to pay for natural disasters
02/03/2025
The PRA Regulatory Digest is for people working in the UK financial services industry and highlights key regulatory news and publications delivered for the month.
02/03/2025
The trade association urges the FCA to reconsider the role of FOS, and explore consolidating the regulatory regime for CMCs
01/31/2025
The ECB expects inflation will drop closer to its 2% target throughout the year, with some members even concerned that price pressures could see it fall below this goal.
01/31/2025
These guardrails encompass regular funding level and covenant checks, as well as a mechanism to recoup contributions should the DB section’s funding level deteriorate.
01/31/2025
The vote is likely to be a formality.
01/31/2025
The rate cut was widely anticipated given stagnant economic activity and weak consumer confidence in Europe
01/31/2025
US and European central banks are now on different tracks, at least until the details of US trade policy become clearer.
01/31/2025
The City watchdog highlighted that recent supervisory work showed some firms had a “culture driven by sales targets”
01/31/2025
The FCA is also proposing simplifying the requirements that apply to listed companies when they issue further securities
01/30/2025
Financial companies cite challenge of establishing criminal intent
01/30/2025
The bank’s new Supplier Code of Conduct now sets out clearer expectations for companies working with ABN AMRO.