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Financial institutions general regulatory news, April 2021 # 3 | Hogan Lovells

To embed, copy and paste the code into your website or blog: Recent regulatory developments of interest to most financial institutions, including updates from the UK government, PRA, FCA, JMLG and the European Commission.  Contents UK FinTech and financial services plans LC&F compensation scheme and complaints to FCA Lessons from Greensill Capital: Treasury Committee inquiry Diversity: BoE launches Meeting Varied People initiative PRA authorisations: updates on rule waivers and modifications and CRR and Solvency II permissions UK Investment Firms Prudential Regime: FCA second consultation CP21/7 FCA transformation programme: update to HM Treasury FCA appoints sustainability and technology directors FCA regulated fees and levies for 2021/22: CP21/8

UK Mortgages Ltd - Interim Report & Accounts

UK Mortgages Ltd - Interim Report & Accounts PR Newswire For the period from 1 July 2020 to 31 December 2020 Legal Entity Identifier: 549300388LT7VTHCIT59 (Classified Regulated Information, under DTR 6 Annex 1 section 1.2) The Company has today released its Interim Management Report and Unaudited Condensed Consolidated Financial Statements for the period ended 31 December 2020. The Report will shortly be available from the Company s Portfolio Manager s website: www.ukmortgageslimited.com and will shortly be available for inspection online at www.morningstar.co.uk/uk/NSM. SUMMARY INFORMATION The Company UK Mortgages Limited ( UKML , the company ) was incorporated with limited liability in Guernsey as a closed-ended investment company on 10 June 2015. The company s shares were admitted to trading on the Specialist Fund Segment of the London Stock Exchange ( LSE ) on 7 July 2015. UKML and the affiliate structure have been designed to ensure the most efficient structure for regu

Carey Pensions appeal ruling: first day round up

Carey Pensions appeal ruling: first day round up By Michael Klimes 2 nd March 2021 4:28 pm The Sipp industry is in the spotlight again as a significant Court of Appeal battle got underway today. The hearing concerns the exact duties Sipp providers have to vet unregulated investments arising from introducers. It features names and companies Money Marketing readers know well: Russell Adams and Options UK Personal Pensions LLP. Options was formerly Carey Pensions, which Adams took to court over investment losses in storage pods. Adams lost the initial civil case but won the right to appeal, prolonging the saga. His legal defence, QC Gerard McMeel presented the reasons why Options should be liable for Adams’ investment losses.

Navigating Murky Terrain: Is Your Crypto-Venture Regulated in the United Kingdom?

Regulation of crypto-ventures and crypto-tokens remains a murky area, with differing regulatory approaches globally and a shifting landscape that makes doing business more complex and increases the risks that market participants face. This note aims to clarify the current state of crypto regulation in the United Kingdom to help those seeking to establish new cryptoventures or transact in crypto-tokens comply with the law and avoid any regulatory pitfalls. 1. UNDERSTANDING THE LANDSCAPE TYPES OF CRYPTO-TOKENS AND CRYPTO-VENTURES, AND ARE THEY REGULATED? Fortunately for crypto-market participants, UK legislators and regulators have recognised the benefits of clear rules to promote the growth of the market, encourage innovation and ensure best outcomes for customers. The Financial Conduct Authority (FCA) remains the main regulator for crypto-ventures and crypto-tokens in the United Kingdom. To come under the FCA s regulatory perimeter under the Regulated Activities Order (RAO), a cryp

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