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26 Sep 2023, 6:39 am
Solvency II: Upcoming PRA consultation on amendments to the matching adjustment Last week, Gareth Truran of the Bank of England gave a speech on behalf of the Prudential Regulation Authority (PRA) outlining recent updates in respect of the reforms to Solvency II (so-called “Solvency UK”). [read post]
25 Sep 2023, 2:09 pm
Understanding the British tax system The British tax system applies to all countries in the UK: England, Scotland, Wales, and Northern Ireland. [read post]
25 Sep 2023, 12:48 pm
Under the recently passed Financial Services and Markets Act, the FCA, together with the Bank of England (BoE), will in future have the ability to directly supervise third parties who provide critical services to financial services – subject to an HM Treasury designation process. [read post]
25 Sep 2023, 9:05 am
The proposals, developed in parallel with the FCA, build on the ideas discussed in the regulators’ joint discussion paper DP2/21: Diversity and inclusion in the financial sector – working together to drive change, which was published by the PRA, the FCA and the Bank of England in July 2021. [read post]
21 Sep 2023, 12:25 pm
In a year, banks will clean up their finances and with rates stabilizing some values may come up. [read post]
19 Sep 2023, 8:14 am
On 19 September 2023, the Bank of England (BoE) published a speech by Victoria Saporta, Executive Director of Prudential Policy, which was delivered at the conference on the role of financial regulation in international competitiveness and economic growth held at the BoE. [read post]
17 Sep 2023, 8:33 am
We have 35 days annual leave (not including bank holidays), TOIL and flexible working. [read post]
16 Sep 2023, 5:00 am
My first foot and ankle case was 17 years ago when I sued the New England Patriots and their team doctors that ultimately settled. [read post]
15 Sep 2023, 10:32 am
England, Ireland, Scotland) Middle Eastern countries (e.g. [read post]
14 Sep 2023, 10:06 am
Article 497(1)(b)(ii) sets out this transitional period for overseas CCPs which have applied to be recognised by the Bank of England after 27 June 2019. [read post]
8 Sep 2023, 11:58 am
He “advised USCG officers his intended destination was London, England. [read post]
8 Sep 2023, 9:39 am
Artificial intelligence – As set out in DP5/22, a discussion paper issued jointly by the FCA, Prudential Regulation Authority and Bank of England, artificial intelligence and machine learning are rapidly developing technologies that have the potential to transform financial services. [read post]
7 Sep 2023, 8:16 am
On 7 September 2023, the Bank of England (BoE) published a speech given by Arif Merali, senior advisor for the BoE, at a Libor transition panel discussion in London. [read post]
31 Aug 2023, 11:23 pm
They were currently stored at a bank changing £750 per year for storage. [read post]
26 Aug 2023, 5:42 am
We had a question for our Blog Clinic recently from Mary, who is a tenant in England. [read post]
21 Aug 2023, 7:47 am
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
21 Aug 2023, 7:47 am
Smith Jennifer Smith is the Assistant Chief Counsel for Economic Regulation and Banking at the Office of Advocacy of the Small Business Administration. [read post]
18 Aug 2023, 7:47 am
On 18 August 2023, the Bank of England (BoE) published its response on the feedback received to its December 2022 consultation on its supervisory approach to wholesale cash distribution (WCD). [read post]
18 Aug 2023, 3:43 am
This was the case in R v Rogers [2014] EWCA Crim 1680, where there was no act of money laundering in England but it was sufficient that the underlying fraud generating the criminal property took place in England and there were English victims. [read post]
17 Aug 2023, 10:49 am
According to FINRA, rather than transmitting the funds to a pediatric cancer charity, as intended by the donors, Whited allegedly caused the donated funds to be deposited into his personal bank account to pay for his own personal expenses. [read post]
