02/27/2025
It comes after thousands of pounds were said to have been spent on luxury crystal glasses, cases of sparkling wine and thousands of pounds at private members’ clubs, Mail Online reports.
02/27/2025
This is a result of the new lease agreement which it has concluded with Commerz Real.
02/27/2025
With this acquisition, Canaccord was able to add to its existing capabilities in Guernsey, the Isle of Man, and Jersey
02/26/2025
The peak of the annual burdens has probably been passed," Bundesbank President Joachim Nagel said at a presentation in Frankfurt.
02/26/2025
Mr Dance was charged in December 2024 with alleged misappropriation of £64 million of customer funds between 2014 and 2023.
02/25/2025
The deal completed last week following necessary regulatory approvals.
02/24/2025
With the rise of social media and advanced scamming techniques, banks are increasingly confronted with a type of fraud called Authorized Push Payments (APP).
02/24/2025
The review focused on delivery of suitability reviews as firms generally included these as part of their ongoing advice service.
02/21/2025
The GFSC imposed a reduced fine of £294,350 with ‘full cooperation’ from Blacktower
02/21/2025
Given at the UK T+1 Accelerated Settlement Market event, hosted by KPMG
02/21/2025
The likelihood of receiving a counterfeit is low, as the number of counterfeits is very small in proportion to genuine euro banknotes in circulation.
02/21/2025
Banks agree to pay fines for past exchanges of sensitive information about UK government bonds.
02/20/2025
On 6 February 2025, the Accelerated Settlement Taskforce published its final report recommending a detailed implementation plan for the UK to move to a T+1 standard for settling securities trades.
02/20/2025
The approach we consulted on in the CP was informed by the responses we received to the DP.
02/19/2025
Since the turn of the monetary policy cycle in 2023, money market funds have seen significant inflows, but we think the peak has been reached.
02/19/2025
A ‘comprehensive analysis’ of the regulatory requirements could help ensure a ‘level playing field with other major jurisdictions’ the bankers said
02/19/2025
During this tightening phase, we used policy rates as the primary tool for setting our monetary policy stance, while normalising our balance sheet in a measured and predictable way.
02/19/2025
The uncertainty that this can open up is considerable.
02/18/2025
Mako also failed to adequately apply the policies and procedures it did have in place.
02/17/2025
Nvayo is authorised by the FCA to issue electronic money (e-money) and provide payment services.