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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]
9 Mar 2024, 10:35 am
How to separate joint bank accounts and savings. [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2024, the Financial Conduct Authority (FCA) announced it is seeking feedback alongside the Bank of England (BoE) on draft guidance for reporting under the revised UK EMIR Article 9 reporting requirements.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]
1 Mar 2024, 12:23 am
On 29 February 2024, the Bank of England Levy (Amount of Levy Payable) Regulations 2024 were made and published on legislation.gov.uk. [read post]
1 Mar 2024, 12:21 am
The explanatory note to the SI provides further information on those provisions of FSMA 2023 that are being brought into force, including: The provisions relating to the Bank of England levy, which are brought fully into force on 1 March 2024 by the SI. [read post]
26 Feb 2024, 4:41 am
The statutory instrument enters into force on 26 February 2024. 1 March 2024 – On 22 January 2024, there was published on legislation.gov.uk a draft of the Bank of England Levy (Amount of Levy Payable) Regulations 2024. [read post]
25 Feb 2024, 6:34 am
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
23 Feb 2024, 2:04 am
False tenancy applications are now the fastest growing area of housing fraud costing as estimated £60.1m in the UK alone, with false bank statements being the highest with 89% of applicants declined due to fraudulent bank statements. [read post]
22 Feb 2024, 8:08 am
On 30 January 2024, the Bank of England (the Bank) and Prudential Regulation Authority (PRA) published Policy Statement PS1/24 which sets out a revised approach to enforcement for both PRA firms and financial market infrastructure firms. [read post]
21 Feb 2024, 1:26 am
In England, Wales, and Northern Ireland, tax rates on non-dividend income vary from 0% to 45%, depending on the total income earned. [read post]
20 Feb 2024, 9:05 pm
” Former Bank of England Chief Economist Andrew Haldane observed that “we have new macroprudential agencies and policies popping up all over the world. [read post]
19 Feb 2024, 8:53 am
The correspondence included letters to the Financial Conduct Authority (FCA) and to the Bank of England (BoE). [read post]
16 Feb 2024, 8:13 am
On 16 February 2024, the Bank of England (BoE) published a Policy Statement providing feedback on responses to an earlier Consultation Paper on the BoE’s proposed approach to its power to temporarily restrict or prohibit discretionary payments to employees or shareholders of recognised UK central counterparties (CCPs). [read post]
12 Feb 2024, 2:03 am
On 8 February 2024, the Bank of England (BoE) published two discussion papers on its Real Time Gross Settlement (RTGS) service operating hours and access policies. [read post]
26 Jan 2024, 3:10 am
On 25 January 2024, the Bank of England (BoE) published a speech delivered by Victoria Cleland, Executive Director for Payments at the BoE, at the Payments Regulation and Innovation Summit. [read post]
