06/23/2020
Any businesses that started carrying on business in the UK immediately before 10 January 2020 and are not registered by the FCA by the 10 January 2021 deadline will have to cease carrying on business.
06/23/2020
That explains the due diligence that is usually conducted by buyers, where the buyer and its advisors scrutinise the target company and its assets and liabilities in rigorous detail.
06/23/2020
It also confirms that the concept of "economic resources" can cover services and labor.
06/23/2020
As financial services companies, from banks to asset manager to insurance companies, begin adopting AI/ML systems, they will need to tailor their existing policies to address these unique issues.
06/23/2020
The EU has in recent years strengthened its legal framework for countering money-laundering and financing of terrorism.
06/23/2020
Over 40 new companies have signed up to the Women In Finance charter, which aims to promote gender diversity in Financial Services, the City Minister John Glen has announced today.
06/23/2020
This edition of our annual insight piece is aimed at providing a high-level overview of the tax consequences that face businesses planning to expand international operations.
06/23/2020
Chief operating officer, Jan Marsalek was sacked hours later after the management board’s statement, as he was suspended from the board last week.
06/23/2020
Around 20 UK-based fund managers attended an online conference organised by the city of London and the Beijing Local Financial Supervision.
06/22/2020
RBS has been accused of 'scandalous' behaviour after a High Court decision
06/22/2020
Risk of loss due to breach of confidentiality, failure of integrity of systems and data, inappropriateness or unavailability of systems and data or inability to change information technology within a reasonable time
06/22/2020
US authorities want Arif Naqvi to stand trial in America on charges of fraud and money laundering
06/22/2020
We could see regulated services paid on an ongoing basis and unregulated not
06/22/2020
f they cannot reach an agreement with the EU before the end of the transition period, the UK could leave the bloc without a trade deal.
06/22/2020
The group prioritized the need for a digital currency framework to be fully compliant with EU regulations to win the public’s trust, and said banks will play a critical role in upholding that trust.
06/22/2020
Jason Noronha, Head of Actuarial and Analytics at Aon, who heads the firm’s non-life insurance actuarial consulting team, clarifies Solvency II regulations as they relate to reinsurance from Guernsey.
06/21/2020
The proposals outline the support firms would be expected to provide to credit card and other revolving credit and personal loan customers coming to an end of a payment freeze
06/21/2020
BRITISH firms have been sent a powerful warning by Chinese state media with one firm told they face a "life or death test", in a stinging attack, as they respond to the new security law in Hong Kong.
06/21/2020
Luxembourg is a civil law jurisdiction where the Napoleonic (French) civil code originally constituted the framework of its contract law.
06/21/2020
Retired policeman and lead claimant Chris Upham said he invested £25,000 in what ‘seemed like a great opportunity’.