08/07/2024
The signing of the proposed transaction, expected by the end of the year, is subject to the information process and consultation of the employees’ representative bodies.
08/06/2024
The 4 defendants are ordered to pay around £4 million to the FCA.
08/06/2024
The defendants, including a father and son, used two unauthorised firms to run their multimillion-pound mortgage scam.
08/06/2024
Great Point Investments Limited is a Small Authorised UK Alternative Investment Fund Manager.
08/05/2024
Mr Okoh has been charged by the FCA with 3 counts of fraud by false representation and 1 count of carrying on regulated activities without authorisation.
08/05/2024
ESMA has published the latest quarterly liquidity assessment for bonds available for trading on EU trading venues.
08/05/2024
This suggestion was part of the “technical note on selected issues in banking supervision.
08/02/2024
European regulators say SCA helping to contain payment fraud
08/02/2024
At the same time, these opportunities require careful consideration of new risks and challenges introduced by a growing use of AI.
08/02/2024
The report also finds that losses stemming from payment fraud were distributed differently among liability bearers, depending on the instrument or country.
08/02/2024
He emphasised that the BoE has room to cut more than financial markets anticipate, given the tight fiscal policy and cooling labour market.
08/01/2024
Macfarlanes advised Hayfin on all aspects of the transaction including corporate, tax and regulatory aspects.
08/01/2024
Services inflation stood at 5.7% in June, missing the MPC’s forecast of 5.1%, which could undermine confidence in cutting rates.
08/01/2024
The UK Corporate Governance Code will apply to the new commercial companies category.
08/01/2024
The European legislator is therefore increasingly taking new initiatives to tackle the expansion of organised crime, as well as further steps to strengthen the existing legal framework.
08/01/2024
The recent strength in services inflation had in part continued to reflect more volatile components of this series.
07/31/2024
The regulator is calling on industry to identify rules which could be removed or simplified if they overlap with the Duty.
07/31/2024
This Report is made by the PRA under FSMA 2000 and FSMA 2023.
07/31/2024
The changes reflect some of the information that resolution authorities are already, and separately, collecting from their institutions, notably that collected by the Single Resolution Board.
07/31/2024
Banks use filtering technology to identify potential issues associated with clients as part of their compliance rules to mitigate risks including money laundering.