05/08/2019
The expectation is that the island's regulated corporate and trust service providers should be able comfortably to meet the requirements as they reflect the professional standards expected under applicable codes of conduct.
05/08/2019
The purchase also underlines the continued attractiveness of Guernsey's property market as an investment opportunity.
05/08/2019
The Financial Conduct Authority has long been aware of that and its relatively ancient Retail Distribution Review and Financial Advice Market Review were signs that it was stumbling towards solutions.
05/08/2019
All withdrawals and deposits are suspended whilst the review is being carried out, it is expected to take a week.
05/08/2019
The FRC said KMPG and Walker failed in obtaining the appropriate audit evidence, they failed to exercise sufficient professional scepticism.
05/08/2019
You believe the FCA is responsible for your losses and should compensate you.
05/07/2019
Continued foot dragging by Government will only risk UK companies being implicated in the next major money laundering scandal
05/07/2019
Support builds in EU capitals for more investment to stem migration to Europe
05/07/2019
It is the risks, what could happen, that inform our policy decisions.
05/07/2019
Both Ulster Bank and BoI have fallen foul before for enforcement failings in other cases
05/06/2019
Analysts and academics argue too much of the money flowing around the UK is the result of crime, corruption and tax dodging.
05/06/2019
He said that about 4.2 million people have unsettled arrears with the tax office, state pension funds and municipalities, including about 80,000 eligible for retirement pensions but unable to receive benefits because of their arrears.
05/06/2019
In doing so, EIOPA advises to embed carefully sustainability in the delegated regulations under Solvency II and the Insurance Distribution Directive.
05/06/2019
The Financial Conduct Authority held a round table event with its regulatory partners to build on existing collaboration and launch a working group to tackle the ongoing issue of phoenixing in financial services.
05/03/2019
A spokeswoman for Clydesdale said the bank had yet to receive details of the case.
05/03/2019
Once the court takes cognisance of the charge sheet, the agency will file an application under the Fugitive Economic Offenders Act, 2018 to declare him as a fugitive economic offender, said the official asking not to be named.
05/03/2019
Leonie Schroder had been criticised for her lack of City experience
05/03/2019
Spotlight on pension, insurance, mortgage and credit inequality
05/03/2019
It has become clear to EU citizens that they cannot take the EU for granted and that leaving it could have disastrous consequences."
05/03/2019
The UK’s Financial Conduct Authority has laid out its priorities for the coming year, with Brexit named as its most immediate focus.