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  • Form3 Partners With Starling Bank To Provide Real-Time Access To Faster Payments

    Date 20/06/2017

    Form3, the cloud based end-to-end secure standard for global payments processing, today announced a partnership with Starling Bank, the first mobile-only bank to launch a new current account in the UK and 13th member of Faster Payments. This will further enhance the Form3 Payments-as-a-Service platform by providing an end-to-end managed service for UK real-time payments. For the first time in the UK, this will allow clients a real-time Faster Payments experience using a bank service.

  • UK’s Serious Fraud Office Charges Barclays Regarding Matters Which Arose In The Context Of Barclays’ Capital Raisings In 2008

    Date 20/06/2017

    The Serious Fraud Office ("SFO") has today charged Barclays PLC (“Barclays”) with:

    • two offences of conspiring with certain former senior officers and employees of Barclays to commit fraud by false representations relating to two advisory services agreements entered into with Qatar Holding LLC in June and October 2008, contrary to Sections 1-2 of the Fraud Act 2006, and Section 1(1) of the Criminal Law Act 1977 (the “ASA Charges”); and
    • one offence of unlawful financial assistance contrary to section 151(1) of the Companies Act 1985 in relation to a USD 3 billion loan (the “Loan”) provided to the State of Qatar in November 2008 (together with the ASA Charges, the “Charges”).

  • UK's Serious Fraud Office Charges In Barclays Qatar Capital Raising Case

    Date 20/06/2017

    The Serious Fraud Office has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance contrary to the Companies Act 1985.

  • UK's Financial Conduct Authority Asks For Feedback On Consumer Access To Insurance

    Date 20/06/2017

    The Financial Conduct Authority (FCA) is seeking views and evidence of the challenges firms face in providing travel insurance for consumers who have, or have had, cancer, and the challenges for these consumers in accessing insurance. The paper is also looking at the reasons for pricing differences in premiums quoted. 

  • uXchange Launched To Trade Managed Funds

    Date 20/06/2017

    MA Operator, the fintech for financial advisers, today announced the addition of managed fund exchange platform uXchange to its offering.

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