This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. VRPs are a form of payments instruction that allows customers ...

The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...

Incoterms® are a set of three-letter trade terms developed by the International Chamber of Commerce for shipping freight and determining the point of risk of loss from the seller to the buyer.

The FCA has confirmed that the challenge to its appointment of Etrading Software as the UK’s consolidated tape provider is set to delay the implementation process. Unsuccessful bidder for the UK’s ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Former star fund manager Neil Woodford, who fell from grace when his investment firm collapsed in 2019, has been fined by the Financial Conduct Authority (FCA) and banned from holding senior manager ...

All companies and executives engaged in global trade must deal with the utilization of Incoterms (International Commercial Terms) in their purchase orders and export sales agreements. Incoterms are a ...

The U.K.'s Financial Conduct Authority announced Friday that it plans to lift a ban on sales of crypto exchange-traded notes to consumers. Sales of crypto ETNs to retail investors have been prohibited ...

Calgary, Alberta--(Newsfile Corp. - June 3, 2025) - PlasCred Circular Innovations Inc. (CSE: PLAS) (FSE: XV2) ("PlasCred" or the "Company"), a Canadian clean technology company transforming plastic ...

In my most recent post to the Texas Construction Law Blog, I discussed the correlation between Incoterms and tariffs. As a refresher, Incoterms, short for International Commercial Terms, are a set of ...

The U.K.'s Financial Conduct Authority (FCA) is seeking views on intermediaries, staking, lending, borrowing, and decentralised finance (DeFi), in a discussion paper released on Friday. The discussion ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The banking watchdog says that respondents to a recent FCA and ...