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
07/24/2018
The Bank has completed a Proof of Concept to understand how a renewed RTGS service could be capable of supporting settlement in systems operating on innovative payment technologies.
07/24/2018
The probe into SJP pension transfer cases was made in the context of this review.
07/24/2018
Confirmation from the OECD that Guernsey is Compliant matches the ratings of the other Crown Dependencies.
07/24/2018
Taxpayers are fighting back against the more aggressive and dogmatic approach being taken by HM Revenue & Customs, according to law firm RPC.
07/23/2018
Money laundering is estimated to cost every household in the UK £255 a year and allows criminals to profit from their crimes.
07/23/2018
The GDPR maintains the need for robust protections to be in place when personal data is transferred outside the EU a
07/22/2018
The Authorities are also making minor changes to the MoU this year to reflect recent legislative changes or other structural changes, or in relation to those changes.
07/22/2018
The government created the power to make secondary legislation to ban pensions cold calling through section 21 of the Financial Guidance and Claims Act 2018, which gained Royal Assent on 10 May 2018.
07/22/2018
The United Kingdom has a unique opportunity to use withdrawal from the EU to grow its economy and become considerably more productive.
07/22/2018
Other authorities in the Square Mile are also scrambling to catch up with the cryptocurrency boom.
07/22/2018
Sources in Washington say Intesa Sanpaolo has expressed interest in entering a co-financing deal with OPIC on the two mega African M&A deals.
07/22/2018
Mourant Ozannes has significant IPO experience on AIM and main market listings
07/20/2018
This Annual Report shows that keeping pace with the depth and breadth of developments in financial services can be a challenging balancing act.
07/20/2018
These Guidelines require payment service providers across the 28 EU Member States to collect and report data on payment transactions and fraudulent payment transactions
07/20/2018
The comprehensive EU SREP framework, which was introduced by the EBA in 2014, is now well established and in use by supervisors across the EU.