03/18/2024
This scheme ultimately defrauded consumers of over £4.25 million; on occasions Mr Walker even received monies from investors into his solicitor’s client account.
03/18/2024
The major bank refutes the lawsuit.
03/18/2024
This is especially important as many consumers continue to feel the strain from cost of living pressures and risk falling into arrears.
03/18/2024
In reality, this was not a repayment of tax as the claim related to shares that did not exist, no dividends had been paid and no tax had been deducted.
03/15/2024
The Paris court of appeals ruled against Bernard Mourad, saying the bank’s cash and shares incentive programs “sought to ensure his loyalty in the long term.”
03/14/2024
The changes in the 2024 Order reverse certain amendments made by recent regulations
03/14/2024
By affording banks additional leeway to contact victims and law enforcement, the Government aims to disrupt the complex webs of deception by fraudsters.
03/14/2024
Speech by Nikhil Rathi, FCA Chief Executive delivered at the Morgan Stanley European Financials Conference.
03/13/2024
Given at ISDA virtual conference on Procyclicality and Margin Practices
03/13/2024
The approaches are complementary and mutually reinforcing – as far as many policymakers are concerned, progress is needed on all four to deal comprehensively with NBFI risks.
03/13/2024
There are currently more than 450,000 British pensioners living outside of the UK who do not receive annual upratings because of the frozen pensions policy.
03/13/2024
Ares is a leading global alternative investment manager offering clients complementary primary and secondary investment solutions across the credit, private equity, real estate and infrastructure asset classes.
03/12/2024
Exchanges will need to continue to make sure sufficient controls are in place, so trading is orderly and proper protection is afforded to professional investors.
03/12/2024
The consultation forms part of HM Treasury's wider work aimed at reducing money laundering, which was set out in the Economic Crime Plan 2023-26.
03/12/2024
The fear has been that without the better data at hand the Bank might end up in a situation of accidental over-tightening of monetary policy, after inflicting more pain than necessary on the jobs market.
03/12/2024
The PRA considers that the changes to the draft SS are not significant and will not materially alter the cost benefit analysis presented in CP10/23.
03/11/2024
The report explores how synthetic data can be used to overcome data challenges and sheds light on practical applications in financial services.
03/11/2024
The consumer duty requires advisers to avoid causing foreseeable harm which will prompt consideration of past and anticipated future relative performance.
03/11/2024
IFM poorly advised people to transfer out of defined benefit pension schemes, including the British Steel Pension Scheme.
03/08/2024
The Spirent Group is a leading global provider of automated test and assurance solutions for networks, cybersecurity, and positioning.