07/27/2018
According to the lawsuit, National Bank of Blacksburg, which has 25 offices throughout Southwest Virginia, lost about $570,000 in May 2016 and more than $1.8 million in January 2017.
07/27/2018
The CMA has invited responses to its provisional decision and suggested remedies
07/27/2018
The NCA believed that two luxury homes worth £22m were purchased with money stolen by the woman’s husband
07/27/2018
The FCA has also observed some poor practice by some firms in the crowdfunding sector, particularly among loan-based platforms.
07/27/2018
Shilpa Bhandarkar, Linklaters' first-ever head of innovation, on harvesting the best new ideas from the firm's fee earners
07/27/2018
Following his sentence Jones was made subject to an application by the Dyfed-Powys Police Financial Crime Team for the recovery of all known assets held by him in order to compensate his victims as much as possible under the Proceeds of Crime Act.
07/26/2018
SFO taking ‘increasingly aggressive stance’ in pursuit of white collar criminals
07/26/2018
The Financial Conduct Authority (FCA) has banned David James Carter Mullins, Edward John Booth, Christopher Paul Brotherton and Mark Robert Kennedy, the former directors and shareholders of Secure My Money Limited (now dissolved).
07/26/2018
Crichton told the court that he had sought to order a contract killing online in order to ‘clear his head’ after being diagnosed with ‘treatment resistant depression’ which led to suicidal thoughts.
07/26/2018
"The objective is that each competent authority across the EU shares the same interpretation of the EU laws and applies them in a consistent way."
07/25/2018
The Report identifies enhancements in supervising the requirements and greater deployment of enforcement action by some NCAs.
07/25/2018
ESMA found that the five banks infringed the CRAR by issuing credit ratings without being authorised by ESMA to do so.
07/25/2018
The draft terms of reference for the market review is open for consultation until 14 September 2018.
07/25/2018
UK Serious Fraud Office seeking to resurrect its high-profile prosecution of bank over undisclosed payments to Qatari investors
07/25/2018
We can confirm that he has filed a complaint but the exact content of that complaint
07/25/2018
Businesses that are subject to the UKBA must ensure that the risks of such payments are mitigated. Procedures should be proportionate, taking account of regional risks.
07/24/2018
Payment services are important to economies. It allows governments to keep control and order while ensuring that trading activities are legal.
07/24/2018
Any financial services firm that wishes to participate in the pilot will need to contribute to the resourcing of them.
07/24/2018
This gives firms an opportunity to provide their views on how we regulate industry.
07/24/2018
The proposals would result in changes to the Glossary, Regulatory Reporting, Reporting Pillar 2, and Close Links Parts of the PRA Rulebook