06/23/2023
Banks have long been wary of sharing customer data for fear of falling foul of strict British and global data protection and privacy laws, which could trigger litigation by customers whose accounts have been locked pending investigations.
06/23/2023
As a finalist in the Legal category for the awards taking place in September, Thrings continues to build on the recognition as a hub for business growth, helping hundreds of SMEs to thrive each year
06/23/2023
This makes it possible for firms lacking proper AML/CFT measures to conduct business in the EU by establishing themselves in countries with insufficient supervision.
06/23/2023
Murray also pointed out that the chancellor himself had also suggested a doctors-only scheme “less than a year ago”.
06/22/2023
These regulations empowered pension schemes to raise red and amber flags where they saw risk of consumer harm, and in particular scams.
06/22/2023
The central bank said businesses and consumers are unlikely to need to change their payments processes.
06/22/2023
From 2024 onwards, the new forecast is higher than in March, despite today’s increase in the SNB policy rate.
06/22/2023
Linklaters also advised Italian-based portfolio company Bormioli Pharma
06/22/2023
The first €270m tranche will add to the existing funding sources for the construction of the first stage of Golden Plains Wind Farm
06/22/2023
The consumer is also hampered if they purchase a home with a Lisa that is worth more than £450,000, a figure which has not changed since 2017.
06/21/2023
EU’s competition and digital regulation commissioner put forward as candidate for presidency by Danish government
06/21/2023
The date for the House of Commons to further consider the Lords amendments is yet to be announced.
06/21/2023
Speech by Lee Foulger
06/20/2023
Holds no regulatory approval
06/19/2023
The EBA believes addressing these points will be essential to protecting the EU's single market from financial crime
06/19/2023
Crispin Odey fired the executive committee of OAM when they tried to reign the company’s founder in after launching a formal investigation into his behaviour.
06/19/2023
Client assets remain unrestricted
06/19/2023
Regulation aligning wealth and fund management activities will not worry large managed portfolio service providers but could threaten smaller businesses, warn industry figures.
06/19/2023
World leaders will gather in Paris this week with ambitions to reimagine global financing for a new era shaped by climate change, as a cascade of crises swamps debt-burdened countries.
06/19/2023
The Boatman Capital