News
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Alison Levitt QC releases independent review into BooHoo and Leicester sweatshops
@peter_IFAMAG reads Twitter so you don’t have to. UK business reels following Chancellor’s announcement yesterday. Chris Giles highlights UK deficit, Luke Johnson…
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JP Morgan moving €200bn from UK to Frankfurt
@peter_IFAMAG reads Twitter so you don’t have to. JP Morgan is moving €200bn from the UK to Frankfurt following Brexit thus making…
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New COVID restrictions will cause mass closures and redundancies
@peter_IFAMAG reads Twitter so you don’t have to. New lockdown measures will cause mass closures and redundancies, say industry leaders. While the…
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Regulation of international firms
The FCA has launched a consultation on its approach to the authorisation and supervision of international firms operating in the UK. This…
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Australia’s 8th Annual Fat Cat Funds Report
The research was conducted by online investment adviser Stockspot.com.au What is a Fat Cat Fund? A super fund investment option is classified…
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Estonian bank linked to UK money laundering
@peter_IFAMAG reads Twitter so you don’t have to. Estonian Bank linked to money laundering through UK LLPs and LPs. The Bank of…
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Ground-breaking EISA research project
Mark Brownridge, Director of the Enterprise Investment Scheme Association (EISA) has contacted us with news of an important in-depth study into the…
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International Financial Services Forum address
Speaking to “City Week 2020 – The 10th International Financial Services Forum”, Christopher Woolard, interim Chief Executive of the FCA posed 3…
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Too big for BBLS, too small for CBILS
The initial shock of the Pandemic is over but giving way to the second wave. Chancellor Rishi Sunak is urgently directing his…
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Deutsche Bank made $1.3 trillion worth of ‘suspicious’ transactions between 1999 – 2017
@peter_IFAMAG reads Twitter so you don’t have to. Leaked documents reveal suspicious European banking behaviour worth over £1.5trn. JP Morgan, Barclays, Deutsche…

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