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Results: 1-10 of 405

Attest in haste, repent at leisure
  • RPC
  • United Kingdom
  • May 6 2015

The FCA has recently published another final notice issued to a large bank arising from LIBOR-related misconduct. This disciplinary action is


HMRC backs out of bank accounts
  • RPC
  • United Kingdom
  • December 3 2014

In our June 2014 update we reported on HMRC's consultation, published on 6 May 2014, on a new power, announced in the 2014 Budget, to enable the


Financial litigation roundup - Autumn 2014
  • RPC
  • Hong Kong, Singapore, United Kingdom
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded


FCA fines general insurer £8.4m for TCF and conduct risk failings
  • RPC
  • United Kingdom
  • August 11 2014

The FCA's latest enforcement action in the general insurance sector is a useful source of conduct risk guidance and a reminder that firms cannot


Credit where credit's due
  • RPC
  • United Kingdom
  • August 29 2014

The controversy surrounding payday loans looks set to continue as the FOS has issued a warning to consumers about payday loan middlemen. As the FCA's


Court of Appeal denies input tax on accountancy services relating to a refinancing and restructuring process: Airtours Holiday Transport Limited v HMRC
  • RPC
  • United Kingdom
  • August 28 2014

The appellant company, Airtours, appealed against a decision of the Upper Tribunal (UT) in which it was held that it could not recover input tax


FCA completes thematic review of mobile banking and payments
  • RPC
  • United Kingdom
  • October 7 2014

The Financial Conduct Authority (FCA) has recently published its findings following its thematic review of mobile banking and payments. Recognising


Senior insurance managers regime proposals for NEDs
  • RPC
  • United Kingdom
  • February 27 2015

Last year, we reported on proposals for a new senior insurance managers' regime ('Senior insurance managers - all change!'). At the time, the PRA and


Crestfallen claimants: High Court upholds bank disclaimers in claim for negligent advice
  • RPC
  • United Kingdom
  • October 31 2014

In the latest in a line of court rulings upholding disclaimers, the High Court, in the recent case of Crestsign v NatWest & RBS, held that, as a


Project Innovate: an incubator for growth?
  • RPC
  • United Kingdom
  • October 29 2014

The FCA launched its new Innovation Hub yesterday, with the aim of fostering support to businesses looking to benefit consumers in the financial