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Financial Conduct Authority UK
FCA plans to name firms under investigation in UK deterrence drive
...The FCA is responsible for bringing civil and criminal actions against the individuals and firms it regulates in the financial services industry....
February 27, 2024
UK financial regulation
FCA under pressure to abandon plans to name firms in UK deterrence drive
...Rathi cited the FCA’s 2022 decision to issue a warning about the crypto firm FTX, whose founder was sentenced to 25 years in a US prison in March, before any enforcement action had been considered....
April 22, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Trump Media & Technology Group
Ken Griffin’s trading firm blasts Trump Media boss as ‘loser’
...Nunes, a former Republican congressman, named four equities market makers in his letter: Citadel Securities, Virtu, Jane Street and G1 Execution Services....
April 19, 2024
German politics
Germany’s Bundestag vows action after scores of extremists given access
...The report did not name any individuals, but it said it had identified advisers to half of the 78 AfD MPs, including officials working in the cabinet of the party’s leader, Alice Weidel....
March 13, 2024
News in-depthHaiti
The gangster named ‘Barbecue’ who controls Haiti’s violent slums
...Cherizier’s G-9 — initially a federation of nine gangs — has for years grown in strength, taking in other armed groups and filling the power vacuum left by the assassination of president Jovenel Moïse in...
March 8, 2024
US financial regulation
US regulator pauses plans to scrutinise big investors in banks
...banks’ actions....
April 25, 2024
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
ExplainerTikTok Inc
What’s next for TikTok after Biden approves ban
...assets and any data that TikTok had collected in the US....
April 24, 2024
Sexual misconduct allegations
Sunak under pressure to launch investigation after MP accused of multiple rapes
...Chamberlain also said that if the accused individual is “still an MP”, the Conservative party should make clear what action it has taken to “ensure that appropriate safeguarding measures are in place to...
November 6, 2023
Climate change
Portuguese Gen Z and Swiss boomers await pivotal court rulings on climate change
...Europe’s top human rights court will rule on a trio of climate change cases this week brought by individuals from a range of ages and backgrounds across the continent, potentially prompting governments to...
April 8, 2024
The Big Read
Has Gensler’s SEC pushed Wall Street too far?
...and market participants....
February 19, 2024
News in-depthIsrael-Hamas war
The Israeli settlers shrugging off sanctions to menace the West Bank
...The sanctions levied on seven individuals last month by the UK and US, including two members of the Federman family, were the first time that settlers in the occupied West Bank had been targeted in this...
March 20, 2024
Your QuestionsLucy Warwick-Ching
Should I open a bank account with my partner?
...It will require a detailed review of the medical evidence and other contemporaneous documents to assess this....
March 13, 2024
Margaret Heffernan
Why more executive careers should start in a parish council
..., fairness, creative problem-solving and thoughtful action....
April 15, 2024
FT Wealth Management
Wealthy urged to improve digital hygiene in fight against cyber crime
...“There is also merit in including guidance on who to call and what action to take should any online issues arise, to ensure a quick resolution and minimise any possible impact on the family’s wealth,” she...
March 22, 2024
Your QuestionsLucy Warwick-Ching
What should I do with my father’s shares?
...Common law wife is not a legal term in any country across the UK, it simply means a couple is cohabiting, and so you own the property in the same way as co-owning a property with any other person....
April 24, 2024
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
Conservative Party UK
Tory MP Mark Menzies to step down at UK general election and quits party
...Menzies has been accused of fraudulently using thousands of pounds in donations for medical bills and other personal expenses, according to The Times, which reported that the Conservative party had been...
April 21, 2024
Post Office scandal
Campaigner Alan Bates accuses government of ‘vindictiveness’ in treatment of Post Office victims
...“They [civil servants and Post Office] were briefing them [ministers] in the direction they wanted to brief them in, not what was for the benefit of the group or the individual here,” he added....
April 9, 2024
FT Magazine
The irresistible mystery of the beautiful batsman
...Through decades of following the game, I never came across any codifications of this beauty, any convincing scheme to define it in real terms....
April 13, 2024
Your QuestionsLucy Warwick-Ching
Will I get a tax bill on my eBay sales?
...For this reason, it’s important to document all communication and correspondence with the solicitors, executor and any other relevant parties....
February 28, 2024
Robert Shrimsley
The Conservatives have been unwitting handmaidens to statism
...Other former ministers demand action to tackle obesity....
February 14, 2024
Benedict Evans
Where is artificial general intelligence? My grandfather’s guess is as good as yours
...In the end, you can’t ban mathematics. It will happen anyway. By default, though, this latest excitement will follow all the other waves of AI, and become “just” more software and more automation....
April 13, 2024
ReviewScience books
The enduring mystery of how humans learned to speak
...As Mithen writes, “Whether or not we think in words, they certainly augment our thought . . . the act of labelling items in the world, whether they are sensations, material objects, actions or abstract ideas...
March 14, 2024
Anjana Ahuja
AI’s bioterrorism potential should not be ruled out
...The authors do acknowledge other study limitations. While participants worked alone in five-hour sessions, terrorists can hunker down together for weeks or months....
February 7, 2024
Fund management
Henry Maxey versus the ‘massive moral hazard machine’
...This has become a massive moral hazard machine. Individual portfolio managers are incentivised and expected to max out their risk budget in the hope of collecting performance fees....
March 25, 2024
UK politics
Gove names groups that could fall foul of new UK extremism definition
...“What we’re looking at is an ideology, a pattern of behaviour and a certain set of beliefs or actions,” he said....
March 14, 2024

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