09/08/2021
The firm in question, dubbed Firm X, was an EEA based firm passported in from Germany, which was shown as an active company on the FCA register until January 16, 2020, even though the original company was wound up in 2018.
09/08/2021
The update details the FCA's decision to not extend the temporary guidance on maturing interest-only and part-and-part mortgages in PS20/11, which will expire on 31 October 2021.
09/07/2021
This scheme offers a solution for all clients involved.
09/07/2021
Changes regarding the tender offer to subscribe for the sale or exchange of shares in a company
09/07/2021
Because last April the Madrid branch had already been sold to the Fürstenbank LGT or the Swiss-Brazilian private bank J. Safra Sarasin in Spain .
09/07/2021
The Luxembourg Beneficial Ownership regulatory framework has been completed first with the issuance on February 15, 2019
09/07/2021
This would mean that short-term liabilities owed to these firms will continue to be exempt from bail-in under the Banking Act.
09/07/2021
Probe by the Standards Commissioner follows openDemocracy revelations of ‘shocking lack of transparency’, in one of the widest-scale breaches ever exposed
09/06/2021
KfW-Ipex-Bank, an import-export bank, had loaned more than $55 million through an Angolan bank to a brewery controlled by Isabel dos Santos.
09/06/2021
The case is against the Bank of Scotland, which Lloyds merged with back in 2008 as part of a £12bn deal during the financial crisis to create the UK’s largest retail bank.
09/06/2021
Launching aggressive M&A plans to capture market opportunities
09/06/2021
Received 189 applications, 147 from asset managers
09/06/2021
SRD II: Transforming Global Proxy Voting And Shareholder Disclosure
Investor communications is a core competency, at the heart of Broadridge.
09/06/2021
The FCA has updated its webpages on the Green FinTech Challenge and the Digital Sandbox.
09/05/2021
The move comes six months after a group of international journalists, coordinated by OCCRP, published their OpenLux investigations, revealing how the country’s opaque financial system allows criminals and the corrupt to avoid taxes and launder their
09/05/2021
Led by the Innovation Hub’s Singapore Centre, Project Dunbar aims to develop prototype shared platforms for cross-border transactions using multiple CBDCs.
09/05/2021
The purpose of the synthetic rates would be to support an orderly runoff of difficult-to-amend legacy contracts.
09/03/2021
The FCA also published its (third and) final consultation paper on the IFPR, CP21/26, on 6 August 2021.
09/03/2021
Altogether, 94 lawyers received Highly Regarded rankings and 61 were awarded a Notable Practitioner rating.
09/03/2021
The government’s plans in relation to bolstering international data transfers also include the formation of a new International Data Transfers Expert Council.