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.
12/02/2020
On 24 November, the European Commission issued the third social bond under the EU SURE instrument, for a total value of €8.5 billion. The issuing consisted of one single tranche due for repayment in July 2035.
12/02/2020
Ireland's foreign investment regime
Ireland is a politically stable democracy, and successive Irish governments have striven to ensure Ireland remains highly attractive as a place to do business for foreign companies.
12/02/2020
Companies are added to the warning list by Finma because they have either not provided sufficient evidence to the regulator, or the evidence that they have provided is false.
12/02/2020
TDO II operates an "all-weather" approach to investing, with a strong network working together to find attractive investments at healthy prices.
12/01/2020
The timely measures pursued by the Committee at the start of the pandemic and the GHOS's agreement to revise the implementation timeline for outstanding Basel III standards added to the unprecedented range of fiscal and monetary support measures that
12/01/2020
This will incentivise swift transition, while allowing time to address a significant proportion of the legacy contracts that reference US$ LIBOR.