12/12/2018
Addressing the most recent figures, the FCA said that in recent months the number of applications being handled had outpaced the number being received, which meant the number in progress had fallen.
12/12/2018
Millions of pounds of investment potentially put in jeopardy
12/12/2018
The companies have entered into a call and put option agreement, which could see Catella sell more of its position or Söderberg & Partners buy more if appropriate.
12/11/2018
Firms reviewed by the FCA generally lacked Board members with strong familiarity or specific technical cyber-expertise.
12/11/2018
Reactions from the protesters, who have mounted roadblocks around France since mid-November wearing the fluorescent yellow safety tops that have become their symbol, were not as clear.
12/11/2018
This is the second fraud case in recent years in the Swiss city involving client assets at Credit Suisse.
12/11/2018
Last year’s update was our most comprehensive yet and the response was excellent, with our highest-ever attendance by some distance.
12/11/2018
Legislation means the channel island avoids inclusion in the EU blacklist for tax havens
12/11/2018
The extension of the SM&CR will ensure that all staff understand who has ultimate and overall responsibility.
12/11/2018
Speech by Ignazio Angeloni, Member of the Supervisory Board of the ECB, at the Official Monetary and Financial Institutions Forum, London 10 December 2018
12/11/2018
While the judgement is a relief for the ECB, it is economically almost moot as the 2.6-trillion euro scheme is set to end this month.
12/10/2018
At the Bank, we have been exploring how new sources of data can deepen our understanding of the economy and financial sector to further our mission.
12/10/2018
The UK is the largest financial services provider in the world.
12/10/2018
The DPA required Standard Bank to pay fines and disgorgement totaling almost $26 million, pay an additional $6 million to compensate the government of Tanzania, and hire an external compliance consultant.
12/10/2018
Cayman Finance submission to the UK Parliament’s Foreign Affairs Committee ‘Future of the UK Overseas Territories Inquiry’
12/10/2018
The instruments for which caps already existed from previous periods will continue to be suspended.
12/10/2018
The new legislation comes in response to the threat of a blacklisting by the European Union as part of the EU’s process of assessing whether countries are deemed cooperative or uncooperative in tax matters.
12/10/2018
HSBC, Standard Chartered said to be among institutions potentially misled by the Chinese company
12/10/2018
The hearing was adjourned till 7 January 2019.
12/10/2018
The father of three blew more than £1million on his children’s private education, property, cars and exotic holidays.