08/30/2021
The Maltese Code of Organisation and Civil Procedure clearly prohibits an advocate from being questioned on circumstances stated by the client in professional confidence, without the client’s consent.
08/30/2021
The syndicated financing is linked to certain key ESG performance indicators, with Banco Santander acting as sustainability agent and coordinator.
08/30/2021
Maitland was founded in Luxembourg 45 years ago and has maintained a strong footprint in Europe and Africa ever since.
08/29/2021
A lack of adequate data and common standards remain key challenges to be overcome to drive ESG integration.
08/27/2021
The element of deception: can a party claim litigation privilege over information obtained by misleading another party?
08/27/2021
The FCA has published a template portfolio letter to boards of directors on loan-based peer-to-peer (P2P) crowdfunding platforms.
08/27/2021
If the investment terms of a fund were approved before 2 August, the fund will be exempt from the new rules.
08/27/2021
The licences granted by the AP only applies to processing activities taking place in the Netherlands.
08/27/2021
The FCA opened its third consultation on proposed IFPR rules, covering changing prudential standards, earlier this month.
08/27/2021
The opinion argues that a stronger, clearer framework should be implemented when it comes to credit assessment, at a time when new lending platforms have started to dig into non-traditional sources, like social media data or consumer browsing history, to
08/27/2021
This means there are currently limited options for sponsors who may wish to explore different benefit structures.
08/27/2021
The latest research from InfluenceMap finds that not all strategies with climate in their name are aligned with carbon-neutral targets.
08/27/2021
In many cases, this involved meeting the employee and checking their documents in person.
08/27/2021
The new agreement will enter into force once the Italian parliament ratifies it.
08/27/2021
According to the German regulations, in the absence of such an information exchange agreement, a German taxpayer must submit the group’s CbC report to the German competent authority, even if the ultimate parent company submitted the report on time
08/26/2021
Their lawyers did not immediately respond to requests for comment.
08/26/2021
The agency earlier this year established a task force to root out misconduct related to environmental, social and governance issues.
08/26/2021
A mounting workload is throwing up tough decisions for the regulator
08/25/2021
Recent data found many UK advice firms saw a decline in profitability through 2020, despite some of the larger firms reporting profitable years.
08/25/2021
The issue of compensation from the FSCS has been a matter of debate as mini-bonds are unregulated investments and therefore not protected by the scheme.