04/03/2024
The accused is charged with having, between 2009 and 2015, unduly disposed of more than CHF 14 million-worth assets in a bank account in Switzerland entrusted to him by a client.
04/03/2024
The accused is also alleged to have unduly disposed of more than CHF 14m of assets without his client’s knowledge.
04/03/2024
The acquisition includes Inntel Hotels Rotterdam Center and the adjoining Mainport by Inntel Hotels
04/03/2024
The European Insurance and Occupational Pensions Authority (EIOPA) has launched an EU-wide stress test for the insurance sector
04/03/2024
The Norton Rose Fulbright team advised on all aspects of the transaction
04/02/2024
A European degree will benefit students by boosting learning mobility and by making graduates more attractive for employers.
04/02/2024
Additionally, ESMA recommends that NCAs apply their risk-based supervisory powers in their day-to-day enforcement of applicable legislation in this area in a proportionate manner.
04/02/2024
Mr Bayes was employed as a site manager at UK plastic manufacturer, RPC Group Plc (RPC).
04/02/2024
Under the principle of deference, UK and Swiss firms will be able to provide specific financial services in the host country
04/01/2024
Nearly a third aren’t confident of meeting EU deadlines and 77% of banks think the benefits of instant payments outweigh the costs
04/01/2024
Trusts and unincorporated associations can now amend their governing documents using a new statutory power.
04/01/2024
The MoU continues to set out the high-level framework the Authorities use to cooperate in relation to payment systems in the UK.
03/28/2024
The workshop aims at bringing together economists and researchers from supervisory authorities and central banks
03/28/2024
The City Minister’s industry group for examining the impact of technology on the UK’s investment management sector publishes its second report.
03/28/2024
The case impacts any overseas website selling into the UK market
03/28/2024
The Carey Olsen team advising Sullivan Street Partners comprised corporate partner Chris Griffin and associate Marco Carossa.
03/27/2024
Turkish national suspect Vang Shuiming faces six new charges, including using forged financial statements to open an account at the Swiss private bank's Singapore branch.
03/26/2024
Spearheaded by the Department for Work and Pensions, it will allow people to see all their pension information, in one place for free.
03/26/2024
The issuance of bail-in bonds worth around CHF 1.5 billion in 2023 helped Zürcher Kantonalbank to fully build up the required gone concern funds
03/26/2024
Tranche 3 of the programme will continue to review assimilated law repealed by FSMA 2023