Trinity Knot Consulting

Category: Front Page

Enterprise investment schemes

The UK government will be amending the Seed Enterprise Investment Scheme (SEIS), Enterprise Investment Scheme (EIS), and Venture Capital Trusts (VCTs) Companies must be less than 12 years old when receiving their first EIS or VCT investment, unless where the
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UK Sentencing guidelines now out

UK was criticised for its past record in weak sentencing of corporate offenders, by contrast to the significant penalties imposed in the US. The new UK Guidelines change this position by a narrowing of the gap between financial penalties imposed
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Two ex-Barclays brokers to pay back £4.1 million golden handshake bonuses

Two brokers working in Beverly Hills at the Bank of America’s Merrill Lynch. Have been ordered by the regulatory panel to return £4.1 million in new signing bonuses to Barclays Capital for leaving the firm’s U.S. broker unit after working
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The Financial Services Register

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FCA Authorisation and Regulatory Compliance

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Category: Uncategorised

Enterprise investment schemes

The UK government will be amending the Seed Enterprise Investment Scheme (SEIS), Enterprise Investment Scheme (EIS), and Venture Capital Trusts (VCTs) Companies must be less than 12 years old when receiving their first EIS or VCT investment, unless where the
Read More...

UK Sentencing guidelines now out

UK was criticised for its past record in weak sentencing of corporate offenders, by contrast to the significant penalties imposed in the US. The new UK Guidelines change this position by a narrowing of the gap between financial penalties imposed
Read More...

Two ex-Barclays brokers to pay back £4.1 million golden handshake bonuses

Two brokers working in Beverly Hills at the Bank of America’s Merrill Lynch. Have been ordered by the regulatory panel to return £4.1 million in new signing bonuses to Barclays Capital for leaving the firm’s U.S. broker unit after working
Read More...

The Financial Services Register

Read More...

FCA Authorisation and Regulatory Compliance

Read More...

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