02/06/2019
The sentence followed earlier guilty pleas to 4 charges relating to misleading consumers, fraud and the illegal operation of an unauthorised investment scheme worth over half a million pounds.
02/06/2019
Speech by Andrew Bailey, Chief Executive of the FCA, at the PIMFA Wealth of Diversity Conference 2019.
02/06/2019
ESMA has previously communicated, in its public statements of 23 November and 19 December 2018
02/06/2019
Central Bank of Ireland's Brexit update on location requirement for directors and designated persons of fund management companies
02/06/2019
UBS — which said it was forced to take the move because of the U.K.'s plan to leave the European Union — is the latest bank to go to court for permission to activate Brexit plans, with the country's scheduled departure now just weeks
02/06/2019
Updated with ‘The Gibraltar (Miscellaneous Amendments) (EU Exit) Regulations 2019
02/06/2019
The Banking Protocol trains bank staff to spot when someone is about to fall victim to a scam in order to prevent them from withdrawing cash to give to a fraudster.
02/06/2019
Julius Baer has said previously that it is contesting the claims of the German government agency and has taken measures to defend its interests.
02/06/2019
The head of Latvia's financial regulator, the Financial and Capital Markets Commission said February 5 that a huge overhaul of the banking system was now "in a closing phase"
02/05/2019
Today’s rules and guidance complement that work by helping consumers understand more about how their money is being managed, so that they can make better investment decisions.
02/05/2019
The WTO provides a basic level of trade liberalisation and there is no need to accept such a level of trade freedom as a concession.
02/05/2019
Following a significant increase in demand, independent North East law firm for businesses Muckle LLP has expanded its private client team
02/05/2019
In the lawsuit, Ball had argued that an “unspoken sexism” at the lender prevents women from speaking up when they’re denied promotions
02/05/2019
Spanish prosecutors said Mourinho, 56, failed to declare revenues from image rights in Spanish tax declarations from 2011 and 2012, when he was coach of Real Madrid, "with the aim of obtaining illicit profits."
02/05/2019
Only £457,119 of these deposits was actually traded by Mr Virdee and almost all was reportedly lost or used to fund his lifestyle.
02/05/2019
The email read: "I wanted to urge those considering or in for the OTB (On The Beach Group plc) IPO to think about moving to a 260m pre money valuation limit. I have done that first thing this morning with my 17m order."
02/05/2019
Disqualifications mean the four directors are banned from directly or indirectly becoming involved, without the permission of the court, in the promotion, formation or management of a company.
02/04/2019
The agency was created to insure RBS's riskiest loans after the bank was bailed out by the Government during the financial crisis.
02/04/2019
The total can be almost triple the advertised cost of a fund.
02/04/2019
The Geneva branch was the centre of management for the portfolio.