05/13/2024
In Romania, around three out of ten people over 15 did not own a bank account in 2021, while in Bulgaria and Hungary the number of unbanked people ranged from 12% to 16%.
05/13/2024
Mr Sardar was interviewed by the FCA as part of an investigation it was conducting into a sophisticated boiler room scam that had defrauded 120 investors of £1.3m.
05/13/2024
The fact that no complaints were made to the ICO by individuals who received emails from JTT formed a core component of JTT’s appeal.
05/10/2024
Strong market technicals, driven by built-up demand and limited new money supply, pushed spreads down, with several deals pricing inside initial price talk.
05/10/2024
They must embrace technology and continue to evolve without losing their community-centred credentials
05/10/2024
This is the highest number ever reported in one quarter, with 1,536 people affected.
05/10/2024
An article showing the correlation between social media interactions and stock excess returns at the very short term has also been shared.
05/09/2024
The RTS on authorisation lay down the information requirements to be included when applying for authorisation to offer to the public or seek admission to trading of an ART
05/09/2024
Aegon pensions director Steven Cameron said dashboards have the potential to create a “step change” in pension engagement.
05/09/2024
Monetary Policy Summary and minutes of the Monetary Policy Committee meeting
05/08/2024
The decision following two separate instances of providing incorrect information about clients’ cash
05/08/2024
The license enables us to better serve our clients across Vistra globally, strengthening our foothold within Europe and opening the Irish market so that we can contribute to the growth ambitions of new and existing fund clients.
05/07/2024
It said it will support consolidation in the pensions market where it offers value and security to savers.
05/07/2024
Although Accenture argued Mr Lacy's application did not meet the high threshold necessary for a strike-out or deposit order to be awarded, the tribunal disagreed.
05/07/2024
In addition, between June and July 2021, Mr Lewis provided misleading information to a further client purporting that Shard held substantial sums on its behalf.
05/03/2024
39 fraudsters were involved who cost the victims potentially more than €10m
05/03/2024
The issues with copyright are manifesting right now and problematic business models are fast becoming entrenched and normalised
05/03/2024
Under the DMA, a digital firm can be “presumed” to have gatekeeper status in respect of a core platform service
05/03/2024
The decision to open an office was made following a lengthy consultation with industry stakeholders and will be used by the Guernsey Finance team to facilitate its busy schedule of meetings.
05/02/2024
We are becoming increasingly concerned that HMRC are rejecting new SSAS approvals.