UK Financial Conduct Authority Wins UK Court Tribunal to Disallow ex-Barclays CEO of Wealth & Investment Thomas Llewellyn Kalaris (1996 to 2014) to be...
UK Financial Conduct Authority to Launch 4 New Sustainability Labels for Investors to Evaluate ESG Investments, 4 Labels are Sustainability Focus, Sustainability Improvers, Sustainability...
HSBC Private Bank Violated Switzerland Money Laundering Regulations in $300 Million Transactions for 2 Politically Exposed Persons Between 2002 to 2015, Failed to Perform...
UK Financial Conduct Authority Anti-Greenwashing Rule Effective on 31st May 2024, New Rule Protects Investors by Ensuring Sustainable Products & Services are Sold Accurately
3rd...
UK Financial Conduct Authority Sent Letters to More than 180 Banks & 280 Brokers for Non-Financial Misconduct Including Sexual Harassment, Bullying & Discrimination
2nd March...
UK London Court Dismissed Elliott Associates & Jane Street Lawsuit Against London Metal Exchange for $12 Billion of Cancelled Nickel Trades in March 2022...
UK London Court Hearing to Determine Legal Rights of $12 Billion Cancelled Nickel Trades by London Metal Exchange in March 2022, LME Highlights $19.7...
UK Financial Conduct Authority Introduces New Advertising Rules For Crypto Assets, Cooling-Off Period for 1st Time Investors from 8th October 2023 & Ban on...
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