07/18/2022
FCA fines investment manager £2mn in third cum-ex case
The trading, the FCA said, appeared to have been carried out to allow the arranging of withholding tax reclaims in Denmark and Belgium.
07/18/2022
The trading, the FCA said, appeared to have been carried out to allow the arranging of withholding tax reclaims in Denmark and Belgium.
07/18/2022
This guide provides an overview of the position relevant to UK businesses and overseas businesses with UK operations.
07/15/2022
The US and UK will deepen ties on crypto-asset regulation and market developments – including in relation to stablecoins and the exploration of central bank digital currencies.
07/15/2022
The system of regulation proposed under the Online Safety Bill would introduce obligations on online service providers based on categorisation of risk.
07/15/2022
The firm was recognized with a top tier ranking in China: Private Wealth Disputes.
07/14/2022
Carey Olsen acted as lead counsel to Capital Pilot on the fund launch
07/14/2022
In particular, in third-country jurisdictions LEIs are not widely mandated beyond dealers of derivatives, therefore a significant number of issuers still do not have an LEI.
07/14/2022
The amendments will go further towards aligning Ireland with European and international best practice for effective antitrust and merger control enforcement.
07/14/2022
The amendment that has now been adopted no longer includes the possibility of tendering centrally pre-examined areas via CfDs.
07/13/2022
Thrings strengthens agriculture and private client teams in merger with Okells FrancisLaw
07/13/2022
HPS is based in Berlin, Germany
07/13/2022
It also supports the objectives set out in the FCA’s Strategy 2022‑2025 and Business Plan which included a commitment to strengthen the UK’s position in wholesale markets, including developing proposals to improve the functioning of equity sec
07/13/2022
The first set of guidelines contain the minimum instructions that NCAs should provide to market participants for submitting their applications to them.
07/13/2022
The Treasury Select Committee urges ministers to tackle skills shortages made worse by long Covid
07/12/2022
Most QIAIFs are given fast track approval by the CBI, under which it authorises a QIAIF in 24 hours without reviewing the fund documents.
07/12/2022
STAR Capital with headquarters in London was established in 1999 and is a private equity firm focused on building and developing businesses around strategic assets in Western Europe.
07/12/2022
Recognising the efforts and initiatives of Saffery Champness across its offices in Guernsey and Switzerland, the judging panel noted the firm had “demonstrated many achievements over the past 12 months.
07/11/2022
The EU will initiate steps to delist the Cayman Islands once FATF removes the Cayman Islands from its list of jurisdictions under increased monitoring.
07/11/2022
Following adoption of the Partnership Agreement, the single operational programme and the Just Transition Plan for Cyprus, the EU will invest a total of more than €1 billion in the country between 2021 and 2027.
07/08/2022
The FCA emphasised the increasing prevalence of providers and the potential harm from lack of regulation in this area.