01/10/2024
These ITSs and the requirements they set out are designed to enable future users to be able to effectively harness the comprehensive financial and sustainability information centralised on the ESAP.
01/10/2024
“This was despite knowing that each of these steps was a necessary prerequisite to providing a personal recommendation,” the FCA said.
01/10/2024
The firm's global relationship with Meta has developed through years of collaboration.
01/09/2024
Information on ECB monetary operations and the domestic Treasury bill market
01/08/2024
DeAnne Julius
01/08/2024
Follows the chancellor’s 2p cut to NI which took effect on Saturday
01/08/2024
This new law could significantly change the market for NPLs.
01/05/2024
National advice firm to pay compensation for unsuitable fund switch after FOS says ruling does fall within its remit.
01/05/2024
National advice firm to pay compensation for unsuitable fund switch after FOS says ruling does fall within its remit.
01/04/2024
The CP does not include a date for the start of the new regime, although the FCA previously indicated it expects to start processing applications in Q2 2024.
01/03/2024
The regulator cancels over 1,200 firms and cracks down on misleading adverts
01/03/2024
The scheme will be implemented through the PSR giving directions to Pay.0UK, the independent operator of the Faster Payments scheme.
01/03/2024
New research from KPMG UK reveals over eight in ten leaders of financial services businesses are confident about short-term growth prospects
01/02/2024
Calls by industry come ahead of promised UK government consultation on new regime
01/02/2024
Esma’s Verena Ross says efforts to monitor and curb bets that use borrowed money need to go further
01/02/2024
Bond traders mentioned outsized moves based on thin liquidity in the last weeks of December when the Bund yield dropped below 2% before reversing sharply above that threshold.
01/02/2024
The PRA Regulatory Digest is for people working in the UK financial services industry and highlights key regulatory news and publications delivered for the month.
12/29/2023
Also, local authorities are investigating TCR International's potential money laundering links.
12/29/2023
The Consumer Duty marks a major shift for both firms and consumers.
12/29/2023
ProCredit Bank, which has been operating in Georgia for 25 years, upholds European banking standards