09/26/2021
Mr George further demonstrated a lack of honesty and integrity when he concealed this from the FCA, providing them with information which he knew to be false during a compelled interview.
09/26/2021
A similar replacement is stipulated in respect of the key rate of the Bank of Russia
09/24/2021
The breaches relate to failures in ensuring the integrity of data and providing direct and immediate access to regulators.
09/24/2021
The EBA observes a rapid growth in the use of digital platforms to ‘bridge’ customers and financial institutions.
09/24/2021
Investigators discovered that between August 2014 and May 2015, Avacade collected commissions worth more than £1.6m.
09/24/2021
All offices will be retained and there will be no redundancies arising from the deal.
09/24/2021
French government prosecutors are seeking a fine of at least 2 billion euros and 1 billion euros in damages and interest.
09/24/2021
Firm represents the underwriters in the offering by the sustainable blockchain infrastructure and cryptocurrency mining company.
09/24/2021
Financial Ombudsman Service warns of fraud danger as it continues to help high numbers of customers.
09/24/2021
CJEU decision on the Belgian excess profit ruling system
09/23/2021
He was released on bail of his own bond of €10,000 and agreed to surrender his passport
09/23/2021
In July 2021, the CBI issued a Dear CEO Letter (the "Letter") setting out its findings and expectations arising from the review.
09/23/2021
The new code’s requirements will have a material impact on all firms from 1 January 2022.
09/23/2021
Fewer firms than in 2010
09/23/2021
The proposal sets the threshold for cryptoasset transfers at GBP 1,000 so it will therefore be necessary for firms to calculate the value in GBP of, for example, a transfer of Bitcoin or Ethereum.
09/23/2021
HM Treasury has laid a report in Parliament on the exercise by the BoE and PRA of sub-delegated powers under the European Union (Withdrawal) Act 2018.
09/22/2021
How senior pay and reward packages are approved.
09/22/2021
Our team, composed by partners Matteo Delucchi and Eugenio Romita, senior associate Antonello Lops and associate Lorenzo Mazzocconi, advised the purchaser on the SPA, the SHA, the related Italian corporate matters as well as on the tax structuring of the
09/22/2021
IA publishes Guidance on FCA’s Guiding Principles on ESG and Sustainable Investment Funds
The purpose of the IA’s guidance is to help members implement the Guiding Principles and ensure more consistent customer communications.
09/22/2021
Ashford added that in the past five years HMRC has heightened its focus on cracking down on so-called ‘enablers’.