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1 Apr 2024, 5:50 am
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
28 Mar 2024, 9:53 am
The BoE’s existing approach to enforcement is set out in The Bank of England’s approach to enforcement: statement of policy and procedure (the Enforcement SoPP). [read post]
28 Mar 2024, 9:50 am
On 28 March 2024, the Bank of England (BoE) and Financial Conduct Authority (FCA) published a joint response to phase two industry recommendations and future strategy. [read post]
28 Mar 2024, 9:48 am
On 28 March 2024, the Bank of England (BoE) published a statement following the latest review of the joint-authority Memorandum of Understanding (MoU) between itself and the FCA, PRA and the Payment Systems Regulator. [read post]
28 Mar 2024, 5:30 am
On 27 March 2024, the Bank of England (BoE) published ‘Financial Stability in Focus: The FPC’s macroprudential approach to operational resilience’. [read post]
25 Mar 2024, 8:41 am
A specialist bank of Judges, perhaps even a specialist bank of solicitors and advocates would benefit this group of litigants. [read post]
22 Mar 2024, 9:57 am
Members of the statutory panels must be external to the FCA, Prudential Regulation Authority (PRA), the Bank of England (BoE), the Payment Systems Regulator (PSR) or HMT. [read post]
22 Mar 2024, 7:48 am
The Order comes into force on 27 March 2024. 28 March 2024 – On 1 March 2024, the Financial Conduct Authority (FCA) announced it is seeking feedback alongside the Bank of England (BoE) on draft guidance for reporting under the revised UK EMIR Article 9 reporting requirements. [read post]
22 Mar 2024, 1:52 am
Ben Beadle, chief executive of the NRLA who commissioned the report along side Paragon Bank said What this report makes clear is how the private rented sector plays a pivotal role in providing high-quality employment, as well as desperately needed private rented accommodation, across the UK. [read post]
21 Mar 2024, 11:46 am
As such, the Bank of England’s (BoE) Financial Policy Committee (FPC) concluded in 2021 that this increasing reliance could increase financial stability risks for the UK financial system, in the absence of greater direct regulatory oversight of the resilience of the services they provide. [read post]
21 Mar 2024, 10:54 am
G was paid her salary in Euros into a UK bank account and she completed tax returns to HMRC as a resident of Scotland. [read post]
19 Mar 2024, 2:51 am
The deadline for comments on CP23/24 is 20 March 2024. 21 March 2024 – On 21 December 2023, the Bank of England issued a Consultation Paper on its approach to statutory notice decisions for use of its requirements powers. [read post]
19 Mar 2024, 2:48 am
The enactments proposed to be added to Schedule 15 for this purpose include the Bank of England Act 1998 (which sets out the BoE’s monetary policy functions), the Banking Act 2009 (which provides for a special resolution regime), and Schedule 11 (Central Counterparties) to the Financial Services and Markets Act 2023 (which contains free-standing provision expanding the central counterparties resolution regime). [read post]
17 Mar 2024, 7:14 pm
(CRD # 793), a broker-dealer and investment banking firm, is headquartered in St. [read post]
13 Mar 2024, 2:46 am
On 12 March 2024, the Bank of England (BoE) published Policy Statement PS5/24 on solvent exit planning for non-systemic banks and building societies, setting out how these types of firm in the UK should prepare, as part of their business-as-usual (BAU) activities, for an orderly ‘solvent exit’ and, if needed, be able to execute one. [read post]
7 Mar 2024, 10:12 am
On 7 March 2024, the Bank of England’s (BoE) Executive Director for Data and Analytics Transformation and Chief Data Officer, James Benford, delivered a speech on the steps being taken by the BoE to update its data and analytics strategy. [read post]
5 Mar 2024, 6:00 am
” National courts in Belgium and Sweden have recently moderated sovereign immunity when central bank assets are used in ways inconsistent with central banking functions. [read post]
5 Mar 2024, 2:12 am
On 4 March 2024, the National Audit Office (NAO) published a report examining whether the Bank of England (BoE) has efficient and effective systems and processes to manage risks of non-compliance with legal, ethical and staff policy requirements (referred to as ‘compliance risks’ in the report). [read post]
1 Mar 2024, 8:52 am
Furthermore, in line with the FCA’s objective of reducing and preventing serious harm, the regulator says it will maintain its commitment to the ongoing System Wide Exploratory Scenario, alongside the Bank of England (BoE), to improve understanding of the behaviours of banks and non-bank financial institutions during stressed financial market conditions and how those behaviours might interact to amplify shocks. [read post]
1 Mar 2024, 7:45 am
On 1 March 2024, the Financial Conduct Authority (FCA) announced it is seeking feedback alongside the Bank of England (BoE) on draft guidance for reporting under the revised UK EMIR Article 9 reporting requirements. [read post]
