01/02/2024
Bond traders mentioned outsized moves based on thin liquidity in the last weeks of December when the Bund yield dropped below 2% before reversing sharply above that threshold.
01/02/2024
The PRA Regulatory Digest is for people working in the UK financial services industry and highlights key regulatory news and publications delivered for the month.
12/29/2023
Also, local authorities are investigating TCR International's potential money laundering links.
12/29/2023
The Consumer Duty marks a major shift for both firms and consumers.
12/29/2023
ProCredit Bank, which has been operating in Georgia for 25 years, upholds European banking standards
12/29/2023
It was first speculated that the chancellor Jeremy Hunt might increase the LTA so it came as a shock when at the Budget he chose to abolish it altogether.
12/28/2023
Numerous banks have been used by the suspects in some form including UBS, Deutsche Bank, Citi, CIMB, DBS and Bank of Singapore.
12/28/2023
These important changes are most welcome.
12/28/2023
Clone firms impersonate popular financial brands in the UK.
12/28/2023
The suspicious financial flows, reportedly more than €220 million, were made between 2019 and 2021.
12/27/2023
He was involved in a scheme that helped wealthy US taxpayers to conceal their income and assets in offshore accounts.
12/27/2023
Discover Everton FC's imminent ownership shift as 777 Partners nears approval, pending Premier League and FA clearance.
12/22/2023
The agreement boosts competitiveness and fosters the close cooperation between these two major international financial centres.
12/22/2023
The bonds issued are admitted to trading on the regulated market of Luxembourg Stock Exchange.
12/22/2023
The FPC is generally in support of the recommendations, and, among other things, states it is fully committed to supporting the Government’s economic policy in line with the FPC’s secondary objective.
12/22/2023
The report sets out the PO’s main focus areas for 2023-24, including measures to reduce wait times and deal with more complex cases in a more thorough way.
12/22/2023
It is one of several lawsuits EY is facing in the matter.
12/21/2023
The CMA and BoE intend to review the MoU at least every 5 years
12/21/2023
The FCA is suggesting disclosures for significant transactions while keeping sponsor scrutiny of related party transactions, rather than the current mandatory votes.
12/21/2023
Data headwinds