06/29/2021
Capital International Bank secured Isle of Man full alternative banking regime licence
It has a quick pre-application process, whereby clients will know within just 200 seconds whether they are eligible for the service or not.
06/29/2021
By adopting the Adequacy Decisions, the EU Commission has recognised that the UK has fully incorporated the principles, rights and obligations of the GDPR
06/29/2021
The CBI's priorities focus on the fundamentals of effective supervision; strengthening regulatory and supervisory frameworks
06/29/2021
The decision provides new judicial guidance for determining the boundaries of cross-class cram down tests.
06/29/2021
In the coming year, issues such as corporate insolvencies and capital and labour reallocation will come to the fore.
06/28/2021
Deutsche Bank compensates Spanish winemaker over forex scandal
German lender pays €10m to JGC to settle claims of mis-selling exotic derivatives
06/28/2021
FCA fines Crosfill & Archer Claims Limited £110,000
This fine was for making unsolicited telemarketing calls to people who registered not to receive this type of sales call, where the firm had no evidence they had consented to receive the call or where the firm was unable to confirm what consent had been o
06/28/2021
Jack Boldarin: London was our first international office outside of the Cayman Islands 20 years ago because we believed then, as we do now, that being a leading player in London is vital to our global client base.
06/28/2021
The European Commission stated it would reassess the need for this exclusion following developments in UK law.
06/28/2021
Binance has not registered with the FCA and therefore is not allowed to operate an exchange in the UK.
06/28/2021
After the lifeboat service said investors could be eligible for compensation
06/25/2021
The addition of Lawrence Stephens’ Family department marks an exciting step forward in the expansion and growth of our firm as we prepare to celebrate our 25th anniversary next year.
06/25/2021
Met makes one of world's largest cryptocurrency seizures
The seizure was carried out by detectives from the Met’s Economic Crime Command on the back of intelligence received about the transfer of criminal assets.
06/25/2021
Firms and a number of industry bodies have looked at open finance in the context of their segment of the financial services industry, but without a clear, central steer from government we may not see the developments that could – and should –
06/25/2021
The award win follows in the footsteps of Carey Olsen's trusts and private wealth practice maintaining its Tier 1 listing in the 2021 edition of eprivateclient's Top Offshore Law Firm rankings, and its back-to-back success in the offshore law fi
06/25/2021
It provides for lawyers to agree on contingency fees to a greater extent than before or to bear the costs of legal proceedings.
06/25/2021
This significantly reduced the cost and processing time for launching a fund.
06/25/2021
Draft legislation reflecting the above proposals is awaited.
06/25/2021
But the proposals also included a line on exit fees charged by firms when their customers leave them.
06/25/2021
It was eventually rescued by its parent bank BPCE and was later restructured.