06/12/2020
The fast-tracking would apply for either a general partner of a non-Guernsey limited partnership, or a standalone manager wishing to move domicile to Guernsey.
06/12/2020
The 3-month deferral for DAC2 initially proposed by the European Commission on 8 May 2020, is maintained.
06/12/2020
It also specifies that the leeway it applies will be closely coordinated with national authorities, the ESAs as well as the European Central Bank.
06/12/2020
While the LIBOR transition presents market participants with unique challenges, many of the conduct-related risks, and the means of managing them, are not novel.
06/12/2020
Regulator says it failed to appoint appropriate directors and meet AML protocols
06/12/2020
Chartered Financial Planner and Discretionary Fund Manager join forces
06/12/2020
Lloyds said that all customers affected had already been contacted and reimbursed.
06/11/2020
The OECD said on Wednesday that the global economy will suffer the biggest peace-time downturn in a century before it emerges next year from a coronavirus-inflicted recession.
06/11/2020
He stole money from employer and clients to fund gambling addiction
06/11/2020
The report notes a variety of market views across EU Member States in relation to NPPRs
06/11/2020
The new rules will come into force after parliamentary approval.
06/11/2020
The FSA has warned that as large institutions beef up their defenses, smaller banks are now particularly at risk.
06/11/2020
The metal eventually turned sideways when so-called risk assets bounced, but with gold holding up due to U.S. dollar weakness and low long-term real interest rates, Goldman said in a report Tuesday.
06/11/2020
Several rival insurers would likely be interested in either a swap or sale, including Swiss firms.
06/11/2020
"Everyone is encouraged to adopt an approach that works for them and their own personal circumstances which might make a return to office challenging at this time," he said.
06/11/2020
The hefty penalty comes at a sensitive time for Lloyds, which along with rival banks has millions of customers struggling to make ends meet in the coronavirus pandemic
06/11/2020
Mr Bradley’s warning came as the regulator is to probe the impact of the coronavirus crisis on advice companies’ finances.
06/11/2020
Mr Woolard also discusses plans for the transformation of the FCA
06/11/2020
Company only had £906 in its bank account when it entered administration
06/11/2020
The banks did not dispute the FCA’s findings and exercised their right, under the FCA’s partly contested case process, to ask the FCA’s Regulatory Decisions Committee to assess the appropriate level of sanction.