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EU law makers within the European Parliament and the Council of Ministers have reached political consensus on stiffer anti-money laundering rules which are expected to be formally finalised next year. 19 Dec 2014
Cyber security is not just a technical issue that the board of directors at UK banks can ignore, the Financial Policy Committee (FPC) at the Bank of England (the Bank) has said. 17 Dec 2014
This guide was last updated in November 2014
This guide was last updated in November 2012.
This guide was last updated in December 2012.
This guide was last updated in February 2012.
The commercial investment market is becoming an increasingly less attractive prospect to lenders, such as banks. This being the case, many UK lenders are beginning to look towards development and developers as a potential source of income.
Many different legal structures can be used when buying commercial property, whether to gain tax advantages or shield investors from individual liability. In the property sector, these are known as 'wrappers'.
A new trade body for financial technology companies intends to develop a new industry code of practice that can ensure "complete data security" when consumers access their financial data via aggregator services. 16 Dec 2014
Ensuring that instant payments result in the immediate availability of those funds is the "next frontier" in banking reform, according to the European Central Bank (ECB). 12 Dec 2014
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