05/01/2020
The Ogier team advised on the Jersey aspects of the application to be an eligible issuer under the Bank of England's corporate financing facility which has strengthened the businesses cash flow through the sale of short term debt in the form of comme
04/30/2020
Issued in January 2013, the Principles aim to strengthen banks' risk data aggregation and risk reporting with a view to improving their risk management, decision-making processes and resolvability.
04/30/2020
Taking this into consideration, the RFRWG sets out a number of recommendations regarding timescales for transition.
04/30/2020
Our claims-handlers are empathetic and support is available throughout the process
04/30/2020
The Covid-19 has illustrated the dangers of excessive debt ratios. Amongst the several causes of such debt accumulation
04/29/2020
The PRA's statement considers the eligibility of the Government's guarantees under the Schemes for recognition as unfunded credit risk mitigation (CRM) under the Capital Requirements Regulation (CRR).
04/29/2020
The past six months have been a busy period for securities class actions.
04/29/2020
The FCA has discontinued their warning notice,” he said.
04/29/2020
Scammers are also taking advantage of the unprecedented environment to try and tempt savers away from their retirement funds.
04/29/2020
Commentators have suggested the figures indicate the growing pressures facing advice businesses.
04/28/2020
In a letter to ESMA, the EC expressed "serious concerns" as to the legality of the regulator's proposals.
04/28/2020
A spokesman for HMRC, Britain's tax office, told i-Expats: "Events resulting from the impact of the virus are changing rapidly and this guidance may change at short notice as situations change."
04/28/2020
It is designed to give customers time to act and can avoid unexpected fees. Unarranged overdrafts or unauthorised overdrafts are not pre-agreed.
04/28/2020
Investigations and enforcement actions are likely to be "drawn out" in the lockdown period, and banks will face "a much slower process" in dealing with their regulators.
04/28/2020
The FCA has secured an interim injunction stopping these activities from continuing and freezing the defendants’ assets up to £624,311 pending further hearing.
04/28/2020
To achieve this, a PRIIP KID that provides retail investors with the right information becomes ever more crucial in helping them to make the most informed investment decisions.
04/28/2020
In 2013 the court also ordered Mr Milsom to pay £245,657.58, the amount he personally gained from the £400,000 profit made by the insider trading.
04/27/2020
The Commission concluded that the Maltese measure was "necessary, appropriate and proportionate to remedy a serious disturbance in the economy of a Member State."
04/27/2020
Such face-to-face contact lies at odds with the social distancing measures that we are required to undertake for the foreseeable future.
04/27/2020
The first question is whether advances in technology can help improve regulatory data and the way it is collected.