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Affordable homes plan for White Ox Farm in Penrith approved


PLAN: An artist s impression of what the estate could look like
A NEW housing estate in Penrith has gained approval from Eden District Council.
The estate will be built on White Ox Farm Inglewood Road with permission for the start of the project granted for the next three years.
The proposed development consisting of 67 homes, received the go-ahead from the Local Planning Authority on Thursday March 4th.
Developers Riverside/Atkinson Building Contractors vision for the area includes permission for the building of some 17 two-bedroom, 10 three-bedroom and 4 four-bedroom properties which will be affordable for the rental market.
In addition, plans also outline proposals for the building of 10 two-bedroom, 16 three-bedroom and 10 four-bedroom houses that will be able to be owned outright. ....

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Investegate |Financial RepCouncil Announcements | Financial RepCouncil: FRC delivers IIR into KPMG's 2013 Carillion audit


 
 
On 9 February 2021 the FRC delivered its Initial Investigation Report (IIR) in connection with its investigation opened in February 2019 into certain aspects of KPMG s audit of the financial statements of Carillion plc for the year ended 31 December 2013.
 
This is the second IIR that the FRC has delivered in connection with its investigations of KPMG s audits of Carillion plc s financial statements. On 21 September 2020 the FRC
announced that it had delivered its first IIR
, regarding its investigation opened in January 2018 into KPMG s audit of the financial statements of Carillion plc for the years ended 31 December 2014, 2015 and 2016 and additional audit work carried out during 2017. ....

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DFSA fines Ashish Bhandari $165,000 for involvement in anti-money laundering breaches


DFSA fines Ashish Bhandari $165,000 for involvement in anti-money laundering breaches
[email protected]
Filed on February 8, 2021
Ashish Bhandari failed without reasonable excuse to comply with the DFSA’s requests to provide information and provided false, misleading or deceptive information
The Dubai Financial Services Authority (DFSA) has published a Decision Notice against Ashish Bhandari, a former relationship manager at a DFSA Authorised Firm.
On September 17, 2020, the DFSA decided to take enforcement action against Bhandari for being knowingly involved in breaches of Anti-Money Laundering (AML) legislation from 2011 to 2013 and for obstructing the DFSA in 2017 and 2018. The DFSA has fined Bhandari $165,000 and restricted him from performing any function in connection with the provision of financial services in or from the DIFC. ....

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