07/09/2020
According to the FATF’s report, 32 jurisdictions that it surveyed have imposed anti-money laundering and countering the financing of terrorism regulation on the virtual asset sector.
07/09/2020
We will keep this guidance under review and, where appropriate, consult to update this to ensure it remains consistent with relevant international standards.
07/09/2020
The CMA has taken action against Cardif Pinnacle, and written to Nationwide and Lloyds, after they failed to provide accurate annual PPI reminders.
07/09/2020
The IFSB will continue to assess the implications of the pandemic on Islamic banking, Islamic capital markets and Takaful, and will issue further public statements where necessary.
07/09/2020
Insurance manufacturers are asked to identify products whose main features, risk coverage or guarantees have been materially affected by the COVID-19 pandemic.
07/08/2020
First Enforcement Action by a Regulator Against a Financial Institution for Dealings with Jeffrey Epstein
07/08/2020
The report finds that, overall, both the public and private sectors have made progress in implementing the revised FATF Standards
07/08/2020
The 2020 Regulations also amend the definition of “beneficial owner” in relation to Unit Trusts including to clarify that there will be a “greater than 25 per cent” threshold when determining whether a unitholder is deemed to be a
07/08/2020
The company provides distinct automated investment products for private banks and wealth managers.
07/08/2020
Blog post by Kerstin af Jochnick, Member of the Supervisory Board of the ECB
07/08/2020
The bank has been writing to customers who accepted the loans in their own names in order to make changes.
07/08/2020
This statement outlines the PRA’s view on the implications of Libor transition for contracts in scope of the Contractual Recognition of Bail-In and Stay in Resolution Parts of the PRA Rulebook.
07/08/2020
The following questions may help you decide whether you conduct business in the EEA and if your business might be affected at the end of the transition period.
07/08/2020
The FCA was permitted to amend its Particulars of Claim in relation to the prevalence of Covid-19 in the UK.
07/08/2020
"So today we are introducing a new policy to reward and incentivise employers who successfully bring furloughed staff back - a new job retention bonus.
07/07/2020
The deal, which has been agreed in order to enable the airline to maintain important air links with regional UK airports and a number of European destinations, will also see Blue Islands move its operating base to Jersey.
07/07/2020
The progress report sets out the adoption status of Basel III standards for each Committee member jurisdiction as of end-May 2020.
07/07/2020
Real estate developer Bruce Toll claims compensation after French High court confirms return of Pissarro's Pea Harvest to heirs of collector Simon Bauer
07/07/2020
But Varley yesterday denied the suggestion he had deceived the Barclays board about an agreement made with the Qataris in June 2008.
07/07/2020
The measures suspend the right to forfeit a lease for non payment of rent and other sums due from the tenant.