01/24/2020
In his final podcast interview as Chief Executive, Andrew Bailey looks back at the last year and his time at the FCA, and underlines the important work ahead as the UK leaves the European Union.
01/24/2020
The pursuit of artificial intelligence (AI) and use of machine learning (ML) are increasingly important fields of innovation in the financial services sector.
01/24/2020
The Commission will take these points into account in its work.
01/24/2020
Failing that, his office would resort to legal instruments at its disposal, one being an international warrant.
01/24/2020
A fully regulated tokenized real estate fund has been approved by officials in Liechtenstein.
01/24/2020
This consultation ran from 12:15am on 15 April 2019 to 11:59pm on 10 June 2019
01/24/2020
Stock traders are accused of siphoning $60 billion from state coffers, in a scheme that one called “the devil’s machine.” Germany is the first country to try to get its money back.
01/24/2020
The FCA has, along with all other UK authorities, consistently argued for broader and stronger international standards.
01/24/2020
Combined £45bn business would have rivalled Brewin and Rathbones
01/24/2020
Over seven and a half thousand people from over 150 firms took part in the Firm of the Year 2020, rating how satisfied they were across six metrics: pay, career development, work/life balance, management, culture, and the office.
01/23/2020
The development comes under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)
01/22/2020
As anyone who has been involved in an equal pay claim knows, they are complex and costly.
01/22/2020
SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company
01/22/2020
There are significant penalties for those individuals and entities failing to fulfil their responsibilities.
01/22/2020
ICIJ uncovered a web of more than 400 companies and subsidiaries in 41 countries linked to Isabel dos Santos or her husband, Sindika Dokolo, including 94 in offshore havens like Malta, Mauritius and Hong Kong.
01/22/2020
A lot more can be done if the right frameworks are in place in the public-private partnership model,’ declares Old Mutual’s Ian Williamson.
01/22/2020
The policy also outlined Google’s opposition to mass surveillance and the infringement of human rights.
01/21/2020
The LuxSE has substantially amended its Rules & Regulations to integrate recent mandatory legal and regulatory developments as well as to provide increased clarity, transparency and usability for its clients.
01/21/2020
Report warns that the country's position as an investment hub increases the likelihood for criminals to commit fraud
01/21/2020
Equilibrium Asset Management employs 86 staff at its office in Wilmslow.