Latest Compliance News

European Council adopts new rules on tax information for multinationals

27 May 2016 at 15:37

The European Council has adopted new rules to govern the reporting and exchange of tax-related information by multinational companies.

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FCA contacts currency transfer firms over misleading marketing

27 May 2016 at 15:24

The Financial Conduct Authority (FCA) has gotten in touch with companies offering currency transfer services to raise concerns over potentially misleading marketing used by these firms.

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PPI complaints still made every week

26 May 2016 at 15:34

The latest report from the Financial Ombudsman Service (FOS) shows that as many as 4,000 new payment protection insurance (PPI) claims are still being made every week.

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HSBC to boost compliance capabilities

25 May 2016 at 15:01

HSBC is planning to hire around 175 new staff for the financial compliance team at its new ring-fenced UK consumer bank, a Bloomberg report has revealed.

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EU financial services chief warns of impact of a Brexit

24 May 2016 at 13:39

As the UK referendum draws closer, the European Union's (EU's) financial services commissioner Jonathan Hill has spoken out about the risks of the nation leaving the bloc.

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