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.
04/03/2023
Brokered by regulators
04/03/2023
The HMRC spokesperson claimed the 2017 laws had already achieved “success” in driving a “corporate culture shift towards anti-tax evasion awareness and procedures”.
03/31/2023
The list of CDS subject to the derivatives trading obligation can be found on our register.
03/31/2023
It also contains the PRA’s final rules concerning the relevant amendments to the Depositor Protection Part of the PRA Rulebook (Appendix: Annex A).
03/31/2023
A declaration of default happens when the FSCS is satisfied the firm cannot meet eligible claims made against it.
03/30/2023
Consumers are at the heart of our proposals for SDR and investment labels.
03/30/2023
The move means the Isle of Man’s climate action will contribute to the UK’s commitment to reduce its emissions by at least 68% on 1990 levels, by 2030.
03/30/2023
The London office team of Chris Bond, James Sermon and Chloe Harris will be supported by the head office in Guernsey.
03/30/2023
It is also vital that time is taken to make these final policies clear, concise and not allow them to lead to further confusion.
03/30/2023
If the financial stress we see is non-zero, but turns out to be still fairly limited, interest rates will still need to go up.
03/30/2023
A further round of funding via the HPBM and NZHF is to open later this year.