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21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
21 Mar 2022, 9:56 am
On 18 March 2022, the Bank of England (BoE) renewed its commitment to adhere to the FX Global Code (Code) in a Statement of Commitment based on the revised Code dated July 2021. [read post]
21 Mar 2022, 9:55 am
On 18 March 2022, the House of Lords (Economic Affairs Committee) published the Bank of England’s (BoE’s) and HM Treasury’s (HMT’s) response to the Lords’ Economic Affairs Committee report ‘Central bank digital currencies (CBDC): a solution in search of a problem? [read post]
21 Mar 2022, 7:10 am
” Additionally, Jackson held that RAKIA had not met the “heavy burden” of persuading the district court that England was a necessary alternative forum that would provide Azima an adequate remedy. [read post]
21 Mar 2022, 5:14 am
The following Supreme Court judgments remain outstanding: (As of 23/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for… [read post]
20 Mar 2022, 5:36 pm
The UK Government has published a “call for evidence [pdf]” in relation to so-called “Strategic Lawsuits against Public Participation (SLAPPs). [read post]
18 Mar 2022, 3:38 am
Emma Cox, managing director of real estate at Shawbrook banks said: While work needs to be carried out quickly to prevent any void periods during a tenancy, having a clear plan in place as to how they will fund any necessary works is crucial. [read post]
16 Mar 2022, 9:53 am
Thirteen guidelines and recommendations referred to in the SoP ‘Interpretation of EU Guidelines and Recommendations: Bank of England and PRA approach after the UK’s withdrawal from the EU’. [read post]
14 Mar 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
13 Mar 2022, 9:02 pm
How can banks or other regulated financial institutions touch digital assets or keep them in custody? [read post]
13 Mar 2022, 5:13 pm
These scams include embedded cyberattacks that “steal people’s personal data, peddle dodgy financial investments or break into bank accounts. [read post]
7 Mar 2022, 4:23 am
The following Supreme Court judgments remain outstanding: (As of 09/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
6 Mar 2022, 4:02 pm
On 1 and 2 March 2022 Chamberlain J heard an application for an injunction in the case of HM Attorney-General for England and Wales v BBC. [read post]
4 Mar 2022, 9:58 am
Jellyby’s project is the same: she is raising money for families to move to a place called Borrioboola-Gha, 'on the left bank of the Niger,' so that there will be fewer mouths to feed in England. [read post]
3 Mar 2022, 10:00 pm
The Bank of England (Bank) and the UK Financial Conduct Authority (FCA) published their final report of discussions from the UK Artificial Intelligence Public-Private Forum on February 17. [read post]
3 Mar 2022, 10:00 pm
The Bank of England (Bank) and the UK Financial Conduct Authority (FCA) published their final report of discussions from the UK Artificial Intelligence Public-Private Forum on February 17. [read post]
