05/06/2020
In order to analyse potential sources of variability stemming from the implementation of the new accounting standard (IFRS 9), two annexes have been introduced.
05/06/2020
The revised money-laundering list, expanded to include 22 from 16 states, is set to take effect from October.
05/06/2020
This latest Metamorph acquisition strengthens the group’s national coverage particularly in residential conveyancing and remortgage services.
05/06/2020
Telework is also highly recommended and therefore facilitated as long as this health crisis lasts.
05/06/2020
The deadline comes as Dutch crypto firms level heavy criticism at a law they call burdensome to the industry at large
05/05/2020
The island is known for its pioneering approach to fintech
05/05/2020
This rule was designed to prevent savers from taking advantage of Pension Freedoms introduced from 2015, by taking money out of their pensions and recycling it back in to claim a second slice of tax relief on the same money at a later date.
05/05/2020
This goes against gold’s embedded characteristics, but we think that the unique circumstances at the time of that selloff are likely in the rear view.
05/05/2020
Diverging economic forecasts make it harder for investors to understand the banks’ models
05/05/2020
Already in wealth, the likes of MiFID have driven some firms to exit the industry entirely, conferring an advantage on some startups, while disadvantaging others that don’t have a mature compliance function.
05/05/2020
Of France’s €110 billion package, four billion has been reserved for struggling startups, while €20 billion is being kept for larger firms, such as Air France.
05/05/2020
Following consideration of the investment advice in the client files, the Commission noted that CWM was advising on and promoting Structured Notes
05/05/2020
Compliance is central to our client’s success and working with service providers that can set up structures quickly, efficiently and within the limits of the local and global legislation and regulation is a key requirement.
05/04/2020
The letter refers to the regulatory flexibility already provided in terms of reporting and that the Central Bank has clarified that it will apply the measures set out by ESMA in recent weeks.
05/04/2020
The FSCS to date has received fewer than ten claims against Liberty Sipp, which fell into administration last week (April 27) after the provider lost its battle against mounting claims.
05/04/2020
The FCMC has imposed a fine of EUR 647 070 on the Bank for irregularities in the field of AML/CTF/CPF.
05/04/2020
Yields on risky and private debt surged during the pandemic, and a March survey of investors gave the most pessimistic outlook on defaults since the 2008 financial crisis.
05/04/2020
NMC is the largest private healthcare provider in the UAE but came under scrutiny late last year when U.S.-based short-seller Muddy Waters criticised its financial statements.
05/01/2020
The package of measures sets out the FCA’s expectations that insurance firms should consider whether their products still offer value to customers in the current situation and whether they can be doing more for those suffering a financial impact bec
05/01/2020
The Ogier team advised on the Jersey aspects of the application to be an eligible issuer under the Bank of England's corporate financing facility which has strengthened the businesses cash flow through the sale of short term debt in the form of comme