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Searching Content from UK indexed under Finance and Banking ordered by Published Date Descending.
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1
Warning: Only Trust Regulated Firms With Your Life Savings!
Universal Wealth Preservation (Universal) was an unregulated company that set up trusts, handled investment and produced Wills – often appointing themselves as executors and trustees.
UK
16 Nov 2018
2
Cryptoasset Taskforce Announces Consultations On New Regulatory Framework
The UK's Cryptoasset Taskforce, launched by the Chancellor of the Exchequer Philip Hammond in March this year to "help the UK to manage the risks around crypto assets
UK
16 Nov 2018
3
When Might Judicial Conduct Constitute Apparent Bias And Result In An Unfair Trial?
In the recent case of M&P Enterprises (London) Limited v Norfolk Square (Northern Section) Limited
UK
16 Nov 2018
4
Former Keydata Boss Stuck With £76 Million FCA Fine
The Upper Tribunal, the independent Court that hears appeals from FCA decisions, last week upheld the regulator's decision to fine Stewart Ford.
UK
16 Nov 2018
5
Upping The 'Anti' On Anti-Assignment Clauses In Business Contracts?
On 31st October 2018, The Business Contract Terms (Assignment of Receivables) Regulations 2018 ("the Regulations") were approved by both the House of Commons and the House of Lords.
UK
16 Nov 2018
6
Supreme Court Rules Against Barnardo's Switching To CPI
The Supreme Court however declined to consider the members' cross-appeal on this point.
UK
15 Nov 2018
7
Fundraising Trends In Central And Eastern Europe
After 2017's ‘Goldilocks' conditions for the private equity and venture capital market, limited and general partners are starting to see signs of a changing environment.
European Union
15 Nov 2018
8
Brexit: No Cause For Celebration
Businesses are deeply concerned about the UK's future relationship with the EU, and with the Brexit deadline now fast-approaching, it's time to start making contingency plans.
UK
14 Nov 2018
9
EU Authority Calls For Non-Enforcement Of Impending Clearing Obligation For Intragroup Transactions And Non- Financial Counterparties
On October 31, 2018, the European Securities and Markets Authority issued a statement on the impending clearing obligation under the European Market Infrastructure Regulation.
European Union
14 Nov 2018
10
UK Post-Brexit Legislation Published To Onshore The EU Payment Accounts Directive For Brexit
On October 31, 2018, HM Treasury published a draft of the Payment Accounts (Amendment) (EU Exit) Regulations 2018, along with explanatory information.
European Union
14 Nov 2018
11
UK Legislation Published To Preserve Settlement Finality Designation Post-Brexit
On October 31, 2018, HM Treasury published a draft of the Financial Markets and Insolvency (Amendment and Transitional Provision) (EU Exit) Regulations 2018.
European Union
14 Nov 2018
12
UK Regulator Highlights Role Of Remuneration Committee Chair As A Senior Manager
On November 1, 2018, the U.K. FCA published a letter (dated August 20, 2018) addressed to the Chair of the Remuneration Committee of banks and large investment firms ...
UK
14 Nov 2018
13
UK Legislation Published To Onshore The Eu Venture Capital Funds And Social Entrepreneurship Funds Regulations For Brexit
On October 31, 2018, HM Treasury published the draft Venture Capital Funds (Amendment) (EU Exit) Regulations 2018 and the draft Social Entrepreneurship Funds (Amendment) (EU Exit) Regulations 2018 ...
European Union
13 Nov 2018
14
UK Prudential Regulator Publishes Information Pack On Ring-Fencing Reporting Requirements
On October 31, 2018, the U.K. PRA published an information document entitled "Ring-fencing: Summary of regulatory reporting requirements."
UK
13 Nov 2018
15
UK Prudential Regulator Updates Approach Document On Banking Supervision
On October 31, 2018, the U.K. Prudential Regulation Authority published an updated version of its document entitled "The Prudential Regulatory Authority's approach to banking supervision."
UK
13 Nov 2018
16
EU Amending Legislation Published For Liquidity Coverage Requirement
On October 30, 2018, an Amending Regulation supplementing the Capital Requirements Regulation was published in the Official Journal of the European Union, following its adoption in July 2018 ...
European Union
13 Nov 2018
17
European Banking Authority Final Guidelines On Managing Non-Performing And Forborne Exposures
On October 31, 2018, the European Banking Authority published a final report setting out finalized Guidelines on management of non-performing exposures (NPEs) ...
European Union
13 Nov 2018
18
UK Conduct Regulator Evaluates Impact Of UK Benchmark Reform Since 2015
On October 22, 2018, the U.K. FCA published an evaluation paper on the impact of bringing seven additional benchmarks within the U.K.'s regulatory and supervisory perimeter in April 2015 ...
European Union
13 Nov 2018
19
European Commission Adopts Technical Standards For Eligibility For Simplified Obligations Under The Bank Recovery And Resolution Directive
On October 25, 2018, the European Commission adopted a draft Delegated Regulation under the Bank Recovery and Resolution Directive ...
European Union
13 Nov 2018
20
World Town Planning Day And Budget 2018
Today is World Town Planning Day, which highlights the importance of town planning in creating sustainable communities and places
UK
13 Nov 2018
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