11/21/2016
ECA special report: Single Supervisory Mechanism
The European Court of Auditors (ECA) has published a special report (29/2016): "Single Supervisory Mechanism (SSM) - Good start but further improvements needed". The report examines how the European Central Bank (ECB) set up the SSM, how it has
11/21/2016
FCA charges sixth defendant in alleged investment fraud
The FCA has already charged five other defendants as a result of the investigation in June 2016.
11/21/2016
Pubs’ plight highlights growing influence of offshore insurers
Many must now be regretting this decision.
11/21/2016
Passive fund managers poised to profit from the FCA’s proposals
UK regulator pushes for an overhaul of investment companies’ charging structures
11/21/2016
The UK is leading the way to ensure that the asset management market works well and the investment products consumers use offer value for money.
11/21/2016
People risk” issues stretch far beyond banking
11/21/2016
The Malta Residence and Visa Programme
The Programme has been introduced for individuals who are not nationals of the EU, EEA, Switzerland
11/21/2016
Because I know that in Russia, officials don’t like to take responsibility for making a decision.
11/21/2016
Rules from Basel Committee are aimed to make the banking experience much safer.
11/21/2016
Divorce and the family business
Judges want to preserve companies as going concerns if they can.
11/21/2016
“Reg-tech can drive down the cost of compliance.”
11/20/2016
London is Europe's global asset: Browne
London is a test study in Europe's resolve
11/20/2016
Revenue has warned that time is running out for people hiding money overseas
11/20/2016
A Leading law firm are to learn within months if a bid to sue them for £28million can continue
11/18/2016
The LISA will play a role in helping individuals save for either their first home or retirement.
11/18/2016
The deal will give Santander full control of its asset management division
11/18/2016
The company said it would also be withdrawing its licence from Dubai Financial Services Authority.
11/18/2016
Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
11/18/2016
German law has few provisions for clawing back money that has already been paid out to managers
11/18/2016
HM Treasury (HMT) has published the government's response to the consultation on the Financial Policy Committee (FPC) powers of direction in the buy-to-let market.