First of all, it is a guarantee that the company has enough funds to cover its expenses and obligations during periods of ...
The Financial Conduct Authority (FCA) of the United Kingdom has recently responded to criticisms regarding its stringent ...
Sean Dyche is solving a £50m potential problem for Everton’s prospective owners the Friedkin Group, whose takeover remains on ...
TSB Bank has been hit with a near £11m fine by the Financial Conduct Authority (FCA) over its treatment of customers. The bank was found to have failed in ensuring fair treatment for customers in ...
and law firms seek lawyers with a deeper understanding of the complex interaction between these regulations and the industry. LLM students must hold a JD or its international equivalent. This degree ...
Professor of Constitutional Law Nwokocha says INEC cannot conduct local government elections without a ... This comes as the House of Representatives moves to transfer the authority of conducting ...
According to you, these six measures that have been announced, how much of this do you see problematic to the ebb and flow of the market from its current ... have found place in the final kind of ...
A new policy paper from WWF´s Greening Financial Regulation Initiative (GFRI) and CDP advocates that many of the stronger standards set for Global Systemically Important Banks (G-SIBs) after the ...
The FCA’s investigation revealed that the digital bank failed to design and implement adequate systems to mitigate financial crime risks, particularly as it rapidly grew from its first account in 2016 ...
The Financial Conduct Authority said on Wednesday that Starling's measures to tackle financial crime did not keep pace with its growth, and it had repeatedly breached a requirement not to open ...