Press release: Loan Charge review launched

Ray McCann, former President of the Chartered Institute of Taxation, will lead the review Review aims to bring end to the matter for people affected and is expected to conclude in summer 2025 A new independent review into the Loan Charge has today (23 January) been launched by Exchequer Secretary to the Treasury, James Murray. Minister Murray has commissioned Ray McCann, former President of the Chartered Institute of Taxation, to lead the new independent review. The Loan Charge, fi...

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Policy paper: Independent Review of the Loan Charge

Updates to this page Published 23 January 2025 Last updated 23 January 2025 + show all updates 23 January 2025 Link to Written Ministerial Statement added 23 January 2025 First published.

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Soledad Núñez. Presentation of AFI's Guide to the Spanish Financial System

Date of event: 29 of January 2025

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SFC commences false trading prosecution against brothers-in-law

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SFC expands listed structured fund offerings in Hong Kong

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Privacy Commissioner’s Office Reports on its Work in 2024 and Publishes Investigation Findings on the Data Breach Incident of Oxfam Hong Kong

The Office of the Privacy Commissioner for Personal Data (PCPD) today reported on its work in 2024 and published the investigation findings of the data breach incident of Oxfam Hong Kong (Oxfam). Complaint Cases In 2024, the PCPD received 3,431 complaints, which represented a slight decrease of 4% when compared to 3,582 cases in 2023. Of these complaint cases, nearly 90% involved complaints against private organisations or individuals (3,101 cases), while the re...

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President’s discussions in Davos focus on geopolitical stability and economic development

President Karin Keller-Sutter has held bilateral talks with heads of state and government on the fringes of the WEF Annual Meeting. Discussions have focused on the pursuit of geopolitical stability and economic development.

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Public Statement 4 of 2025 - XM Defi Financial Ltd

  XM Defi Financial Ltd Tortola, British Virgin Islands – 23 January  2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to protect the customers,  creditors or persons who may have been solicited to conduct business by XM Defi Financial Ltd and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business. The details ...

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Acting Chairman Pham Announces CFTC Leadership Changes

WASHINGTON, D. C. — Commodity Futures Trading Commission Acting Chairman Caroline D. Pham today announced CFTC leadership changes: “I’m pleased to announce CFTC leadership changes with the beginning of the new Administration, and I want to recognize and thank former Chairman Behnam and his staff, as well as Steve Adamske, Director, Office of Public Affairs; Clark Hutchison, Director, Division of Clearing and Risk; Ian McGinley, Director, Division of Enforcement; Vince McGonagle, Director, Divi...

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Press release: Chancellor calls on watchdog bosses to tear down regulatory barriers that hold back growth

Chancellor pledges to work with regulators to develop ambitious reforms. Today’s (16 January) summit marks the first in a series of meetings with the regulators ahead of publishing action plan. Reeves welcomes initial ideas from regulators to boost innovation and investment, but pushes for more ambition. In a meeting hosted by the Chancellor of the Exchequer and Secretary of State for Business and Trade, chief executives at watchdogs covering sectors including railways, water, ene...

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