10/06/2023
These new rules significantly restrict the way cryptoassets can be marketed and advertised to UK consumers by both UK-based and offshore firms.
10/06/2023
The report states that banking turmoil highlighted the importance of strong and effective supervision across various dimensions.
10/05/2023
Many of the firm’s lawyers have been benchmarked against others in the UK and London, continuing to be recognised as experts within their fields.
10/05/2023
The Working Group agreed to reconvene in 2024, and noted the importance of continued open dialogue on shared priorities.
10/05/2023
The issuance is split in three tranches.
10/05/2023
The authority is now able to plug a gap internally.
10/05/2023
There will also be two in person consumer duty action planning workshops held this month to run alongside the launch.
10/05/2023
The fund is intended for those who will be buying an annuity within the next 12 months when they enter retirement.
10/04/2023
Mr Hughes was solely responsible for the pension transfer advice provided by the firm in his role as pension transfer specialist and financial adviser.
10/04/2023
This statement provides an early indication to industry of the Prudential Regulation Authority’s (PRA) intent to run a dynamic general insurance stress test in 2025.
10/03/2023
The issue has been a setback for Deutsche Bank’s effort to restore credibility after fines for lapses in money laundering controls, raids by authorities and other penalties.
10/03/2023
The FCA raised concerns with ADMISI in 2014 about its AML systems, including the absence of a formal process to classify customers by risk.
10/02/2023
William Paul, the current principal deputy chief counsel, has been serving as acting chief counsel in the interim.
10/02/2023
Insurers will also be required to ensure that their insurance policies provide fair value to leaseholders and provide important information about their policy and its pricing
10/02/2023
This includes employee distance travelled by means of transport and fuel type.
10/02/2023
A number of the accounts were held by people who lived outside the jurisdiction, the majority of which had significant balances in them.
10/02/2023
The issue is a setback for Deutsche Bank's effort to restore credibility after fines for lapses in money laundering controls, raids by authorities and other penalties.
09/29/2023
These payments were funnelled via companies connected to Mr Reynolds and were intentionally designed to disguise their true origins.
09/29/2023
His appointment will be followed by a number of financial planner hires as the Jersey office grows its client-facing team on the island.
09/29/2023
2024 will be an important year for the European Union as a whole, with a new Parliament and Commission following the elections next June.