The Bank of England governor, Mark Carney, has called for a regulatory crackdown on Bitcoin; comments which can be expected to help fuel a sustainable recovery of the likes of Bitcoin, Ethereum, Ripple, Litecoin and Dash. Mr Carney noted: “The time has come to hold the crypto asset ecosystem to the same standards as the […]
Bankruptcy surfaces fear in any business persons’ eyes. But is it always the option at hand? How can you save your business, your legacy, in the most efficient, law-abiding manner? Selwyn Whitehead, an expert in bankruptcy law, reveals the best way to address such issues. What would you say are the main risks […]
The total value of fraud has risen 538% to £2.11bn in the last 15 years and is up 6.5% from £1.99bn in 2016, according to new research from BDO LLP. When it comes to type of fraud, BDO’s FraudTrack report found 550 cases of UK fraud were tax-related and the reported value of these cases […]
Written by David Gardner, partner, and Grace Roddie, solicitor, at law firm TLT The second EU Payment Services Directive (PSD2) took effect in the UK on 13 January 2018, laying down the framework for more transparent, competitive and open banking across the EU. The Directive introduces significant changes about how non-bank third party providers […]
Time and time again, we mention how technology is rapidly taking over; it has shaken up many industries and where there are countless benefits, there are also drawbacks. The financial industry has been victim to this, with money laundering now taking place in a variety of jurisdictions, as well as crypto-currencies bringing to surface encryption […]
We now hear from Anthony Trace who has extensive experience behind him allowing him to be a skilled mediator. With 35 years at the Bar, Anthony is often described as astute, responsive and unflappable. He speaks with Lawyer Monthly about his work and how he prepares to work with participants involved in banking and finance […]
The Second Payment Services Directive (PSD2 came into force this weekend on Saturday 13th January, with the Europe-wide legislation set to change the way that banks operate. Consumers will be able to instruct their banks to share data securely with third parties, making it easier to transfer funds, compare products and manage their accounts. However, […]
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