10/11/2020
The group of central banks will continue to work together on CBDCs, without prejudging any decision on whether or not to introduce CBDCs in their jurisdictions.
10/11/2020
The FCA recently recovered a sum of money following the realisation of assets the Group's director ordered to sell, which the FCA is now required to distribute to investors.
10/11/2020
Key findings of our latest law firm survey
10/11/2020
The recent UK case of Lees v Lloyds Bank Plc [2020] EWHC 2249 (Ch) considered this tension regarding DSARs.
10/09/2020
The GPG companies are incorporated in Germany and are not authorised by the FCA.
10/09/2020
Speech by Jonathan Davidson, Executive Director of Supervision – Retail and Authorisations, at the Mortgage Forbearance Webinars.
10/09/2020
The searches involve pouring over anonymized data and are a way of surveying overall risk rather than individual customer habits.
10/09/2020
The approach set out in the document is not binding on national competent authorities (NCAs), insurance distributors or insurance manufacturers.
10/09/2020
The fund, with more than 20 LPs mainly from Europe and North America, has achieved great success during challenging times.
10/09/2020
The company told victims it would negotiate with a developer to return a "large profit" to investors.
10/09/2020
“The FinCEN Files illustrate the vast scale of the problem,” Šuica said. “The European Union has to act decisively and collectively with the European approach to supervision.”
10/08/2020
Officers searched her suitcases and found the huge cash haul, the largest detection at the UK border so far in 2020.
10/08/2020
The Carey Olsen team was led by partner Daniel O'Connor with assistance from senior associate Arindam Madhuryya and associate Jordan Zubeidi.
10/08/2020
Working alongside international counsel Kirkland & Ellis
10/08/2020
The Act is an omnibus one and addresses various matters, however this advisory focuses on the introduction of statements of truth into Irish law for the first time.
10/08/2020
5MLD legislation came into force on 10th January 2020 as part of UK’s plans to help combat the growing money laundering problem facing the country, and all firms previously within scope should have been compliant immediately.
10/08/2020
FCA, lifeboat scheme and Financial Ombudsman Service publish joint statement
10/07/2020
The rules will apply one year after publication in the Official Journal of the EU (OJ).
10/07/2020
The sector continues to feel the pressure of the COVID-19 pandemic and this deal will ensure the management team has the flexibility to navigate the challenges ahead”.
10/07/2020
The guarantee agreement is backed by the European Commission's Cultural and Creative Sectors Guarantee Facility, which is managed by the EIF. It also benefits from support from the European Fund for Strategic Investments (EFSI).