01/06/2021
Matt Brown, group head, compliance services, HSBC, says: "Given the growth in alert volumes, and unpredictable spikes driven by global volatility, we saw an opportunity with Silent Eight that would give us the ability to close alerts quickly and accu
01/06/2021
The London Court of International Arbitration (LCIA), Chartered Institute of Arbitrators, the London Maritime Arbitration Association (LMAA), and the Grain and Feed Trade Association (GAFTA).
01/06/2021
While the situation should be kept under review, the temporary arrangement preserves the status quo, such that it is not currently necessary to implement data transfer mechanisms such as Standard Contractual Clauses in respect of data transfers to the UK.
01/06/2021
IG, the online trading company founded in 1974, is also winding up its crypto CFD products in light of the ban.
01/06/2021
The firm also advised on the asset manager's acquisition of its first UK real estate asset, offices known as Eurasia House located in Maidenhead, Berkshire.
01/05/2021
Our report features economic analysis from The Economist Intelligence Unit, and legal analysis from our team of more than 1,000 disputes specialists across 77 offices.
01/05/2021
The net property income yield of 4.6% will provide a DPU accretion of 4.9% upon completion of the acquisition in December 2020.
01/05/2021
On Sunday Abela said the government had been working tirelessly to rectify the situation.
01/05/2021
CNS contacted the Cayman Islands Ministry of Financial Services about the latest threat and officials said that the Cayman government will continue engaging with the EU on the issue this year, albeit given the limitations on travel.
01/04/2021
FIAU report finds bank did not always get to pick its own customers
01/04/2021
The former FCA boss received a CBE in this year's honours list for services to financial regulation and financial technology innovation.
01/04/2021
Carey Olsen Corporate Finance Limited offers listing services from both the law firm's Jersey and Guernsey offices.
01/04/2021
The lender acted without its watchdog’s permission, but Helenius acknowledged there’s not much he can do about it.
01/04/2021
In the third quarter of 2020, the Bank had already formed restructuring provisions in the amount of around 200 million euros to cover various issues including a part-time retirement programme.
01/04/2021
he requirements on internal business organisation, or governance, will enter into force on 1 June
01/04/2021
The MoUs came into effect at the end of the transition period.
01/04/2021
The FCA has also updated its webpage on transitional directions, and has published a new webpage on onshoring updates to its Handbook and Technical Standards. [22 Dec 2020]
01/03/2021
A report put together by a committee and released on Tuesday said that even when authorities were in possession of disqualifying details about a candidate, they did not act.
12/31/2020
Lenders bounce back after post-Christmas fall as new inoculation is approved
12/30/2020
Europe wants to become a major player in sustainable battery production