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Government urges UK City regulator to consider ending discounts for late settlement of enforcement cases

Discounts on fines issued by the Financial Conduct Authority (FCA) should only, in general, be offered to financial services companies that settle enforcement cases with the regulators at an early stage, the UK government has said. 22 Dec 2014

Overpayment to bank set aside for loan repayments was not caught by third party debt order, Court of Appeal confirms

A clause in a contract between the Ukrainian national gas company and its bank was enough to prevent money held in a bank account on behalf of the gas company from being seized by one of its creditors using a third party debt order (TPDO), the Court of Appeal... 15 Dec 2014

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