08/21/2020
Revealed: FCA paid £13,000 in complaints redress in last 18 months
The FCA has only paid out £13,000 to complainants of its conduct over the past 18 months, New Model Adviser can reveal.
08/21/2020
The FCA has only paid out £13,000 to complainants of its conduct over the past 18 months, New Model Adviser can reveal.
08/21/2020
ECB chief economist Philip Lane told the meeting that “surveys suggested that employment was lagging output
08/21/2020
These rules aim to disincentivize businesses from moving their income to low-tax jurisdictions, as it can still be subject to domestic tax, and thus protect the domestic tax base.
08/21/2020
The case will be listed at Westminster Magistrates’ Court at the end of September.
08/20/2020
The Court considered the extent to which it can grant powers under s57 where there is no particular contemplated transaction/disposition and where the new power was of a general nature and not directly transactional.
08/20/2020
The FCA also finalises technical notes it consulted on in an earlier bulletin
08/20/2020
All fiduciaries of fiducies and trustees of express trusts administered in the Grand Duchy of Luxembourg need to set up an internal file on their beneficial owners.
08/20/2020
The size of its balance sheet increased more than seven-fold
08/20/2020
Personal Finance Society CEO, Keith Richards, has defended the professional body's new associate membership, after IFAs accused the PFS of ‘diluting’ its chartered title.
08/20/2020
The Vision programme was designed in partnership by HSBC Global Asset Management and HSBC Private Banking.
08/20/2020
Tha FCA's decision means Archax becomes the UK's first Virtual Asset Service Provider under the FCA's crypto asset registration.
08/20/2020
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News
08/20/2020
Earlier in the week R&Q signed a seperate deal to acquire Inceptum Insurance. Both deals are subject to regulatory approval.
08/19/2020
The temporary relief is subject to issuers applying the accounting treatment foreseen in the IFRS 16 amendment and disclosing their use of the amendment in the notes to their financial statements.
08/19/2020
One expert sees banking giants cutting their London compliance divisions by as much as 25% as soon as the next 12 months
08/19/2020
Ensuring people trust the information they see when dashboards launch is accurate and complete will be absolutely critical in gaining legitimacy.
08/19/2020
This is partly because most jobs that need to be moved out of London have moved already.
08/19/2020
“One problem for us is that the prosecution of money laundering is not traditionally well established in Germany,” FIU boss Christof Schulte told Tagespiegel newspaper.
08/18/2020
Under 2017 money-laundering rules estate agencies and buying agencies are responsible for carrying out checks on the financial background of their clients to stop money being laundered through the buying and selling of property. H
08/18/2020
This transaction will help us grow our client assets by €1.9 billion.