10/13/2020
In the current politically driven regulatory climate, managers/promoters in the major US fund centres are increasingly looking for alternative ways to structure investment vehicles suitable for and acceptable to their European domiciled investor base.
10/13/2020
Al Jazeera’s investigation reveals how senior Cypriot officials discussed ways to provide citizenship to a convicted criminal.
10/13/2020
The importance of organisational purpose has been thrown into sharp relief by the pandemic, with the general public keeping a watchful eye on an organisation’s social and environmental impact.
10/13/2020
UK Corporate Entities - UK Government publishes Corporate Transparency and Register Reform
10/13/2020
The draft application paper provides background and guidance on how IAIS supervisory material can be used to manage the challenges
10/12/2020
Imran Gulamhuseinwala, head of the business promoting UK open banking reforms, was accused of intimidation and bullying
10/12/2020
The false declarations meant more Vanguard customers were able to purchase shares in Elysian Fuels PLC, which were considered to be high risk and non-standard investments, through their James Hay Sipps.
10/12/2020
Technical blueprint would upend taxation of US tech groups but still needs political agreement
10/12/2020
TLT has advised the owners of financial planning firm Partners Wealth Management (PWM) on its acquisition by Seven Investment Management (7IM). The acquisition will provide a boost for both firms’ respective strategic growth plans.
10/11/2020
The group of central banks will continue to work together on CBDCs, without prejudging any decision on whether or not to introduce CBDCs in their jurisdictions.
10/11/2020
The FCA recently recovered a sum of money following the realisation of assets the Group's director ordered to sell, which the FCA is now required to distribute to investors.
10/11/2020
Key findings of our latest law firm survey
10/11/2020
The recent UK case of Lees v Lloyds Bank Plc [2020] EWHC 2249 (Ch) considered this tension regarding DSARs.
10/09/2020
The GPG companies are incorporated in Germany and are not authorised by the FCA.
10/09/2020
Speech by Jonathan Davidson, Executive Director of Supervision – Retail and Authorisations, at the Mortgage Forbearance Webinars.
10/09/2020
The searches involve pouring over anonymized data and are a way of surveying overall risk rather than individual customer habits.
10/09/2020
The approach set out in the document is not binding on national competent authorities (NCAs), insurance distributors or insurance manufacturers.
10/09/2020
The fund, with more than 20 LPs mainly from Europe and North America, has achieved great success during challenging times.
10/09/2020
The company told victims it would negotiate with a developer to return a "large profit" to investors.
10/09/2020
“The FinCEN Files illustrate the vast scale of the problem,” Šuica said. “The European Union has to act decisively and collectively with the European approach to supervision.”