04/13/2023
The ultimate goal remains that of minimising the risk of illicit funds entering the Maltese economy, thus safeguarding the integrity and stability of the financial system.
04/13/2023
The central bank, which pushes the firms it invests in to have more women on their boards and to combat all forms of discrimination, denies the allegations.
04/13/2023
Shareholders approved the re-election of Sergio P. Ermotti as the Chairman of the Board of Directors.
04/13/2023
This challenge has, in our view, been pursued unreasonably with little intention to go to trial so we are also pleased BSAG has agreed to make a substantial contribution to our costs.
04/13/2023
The PRA has fined Mr Carlos Abarca, the former Chief Information Officer of TSB Bank plc, for breaching PRA Senior Manager Conduct Rules.
04/13/2023
Each of these options could consolidate small sub £1,000 pots but either of the proposed small pots solutions has the potential to consolidate much larger pots, potentially until savers have only the active pot.
04/12/2023
The FCA is in close contact with the Joint Special Administrators and further information will be made available by them in due course.
04/11/2023
Influencer agents and the Influencer Marketing Trade Body will be invited by the FCA to an open roundtable discussion on illegal financial promotions.
04/06/2023
Currently employers are required to notify HMRC within 92 days of grant – a deadline which can easily be missed but which HMRC take very seriously.
04/06/2023
Huw Pill and Silvana Tenreyro
04/06/2023
The Online Safety Bill is a first step to tackling scams
04/06/2023
The FCA’s strategy is designed to be flexible and with the changing economic picture, the FCA is accelerating its work in 4 areas over the next year through further investment and increased resources.
04/06/2023
Two of the defendants were remanded in custody and 2 of the defendants on conditional bail ahead of first appearance at Southwark Crown Court on 2 May 2023.
04/05/2023
The revised Q&A does not change the Central Bank’s position in relation to retail investor alternative investment funds
04/05/2023
The implementation of the medium-term strategy 2022 to 2024 will be pursued consistently.
04/04/2023
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.
04/04/2023
Introductory remarks by Luis de Guindos, Vice-President of the ECB, at the 34th edition of “The outlook for the economy and finance”, organized by the European House – Ambrosetti
04/04/2023
HM Treasury indicates in the Call for Evidence that these are topics selected on the back of feedback from the industry and various reviews.
04/04/2023
The PRA has censured Wyelands Bank Plc for wide-ranging significant regulatory failings between 21 December 2016 and 28 May 2020
04/03/2023
Citywire has drawn views from its editorial teams in Switzerland, France, Spain, Italy, and Germany to understand how this subject is perceived within the EU.