Paul Smethurst – Forensic Services PartnerDD: +44 (0)207 4651950Mobile: +44 (0)7971 544376 It is a truth universally acknowledged that at a time of significant economic downturn insureds will check the […]
Gavin Cunningham – Partner, Forensic Services Matt Haddow – Director, Forensic Services In December 2019, Sir Ross Cranston delivered his eagerly anticipated report into the heavily criticised “Customer Review” that […]
Mike Ayres – Senior Manager It is fair to say that the economic outlook for the UK for the next few years is at best uncertain. With new trade agreements […]
Will Sweeney – Tax Technical Specialist Cryptocurrency is a digital ‘token’, recorded using a ‘blockchain’ or distributed ledger infrastructure. These tokens can encode a whole range of user rights but […]
Mike Ayres – Senior Manager Many FCA firms are required to maintain a level of capital set out by the FCA Handbook. What is included in the ‘capital’ required to be held? […]
What is CASS? Mike Ayres – Senior Manager A mortgage or general insurance firm authorised to hold money on behalf of clients must apply the rules set out in CASS […]
Mike Ayres – Senior Manager The CASS client money rules for investment business make up the largest section of the CASS Sourcebook. The following is a brief summary of what […]
Mike Ayres – Senior Manager Authorisation by the FCA is a valuable thing: respectability, confidence and legitimisation come from having these three letters featured on your website. However, it does come with more […]
Mike Ayres – Financial Services Specialist PSD 2 and the emoney regulations Some abbreviations to start… A company may be authorised as a Payment Institution (PI) or be a Small Payment Institution (SPI) under […]
Mike Ayres – Senior Manager A study, conducted by UK Finance, reveals a loss of almost £93bn in 2018 in the UK’s financial services industry as a result of invoice […]
Sarah Hallam – Director The term ‘alternative investment fund’ or ‘AIF’ refers to any vehicle established for the purpose of raising capital from a number of different investors with an […]
As part of Menzies ongoing commitment to delivering quality and value adding services to you, we asked you – our clients – to have your say and tell us how […]
Our Corporate Finance team are thrilled to be named as finalists in two categories at the Insider South East Dealmakers Awards 2019: Corporate Finance Advisory Firm of the Year Transaction […]
One of the most time intensive requirements of being authorised by the FCA is completing Client Money Calculations. These are essential to ensure that if anything were to go wrong, […]