03/24/2019
It included about $2.35 billion of financial assets held in U.K. and Mauritius banks, and $1 billion of real estate holdings in hotels, gold mines, farms and resorts in the country and abroad, it said.
03/22/2019
European Commission High-Level Conference: A global approach to Sustainable Finance, Brussels
03/22/2019
If MPs do not support the withdrawal agreement then parliament has already said no deal should be taken off the table.
03/22/2019
"The Crown Dependencies have confirmed they will develop public registers of company beneficial ownership once it has been established as a global norm.
03/22/2019
The new agreement should help potentially affected taxpayers, such as cross-border workers and businesses with interests in both territories, structure their affairs and regularize their positions going forward.
03/22/2019
Speech delivered by Nausicaa Delfas, Executive Director of International at the FCA, at City and Financial, 4th UK Financial Services Brexit Summit.
03/22/2019
The new UK Benchmarks Register will include benchmark administrators and third-country benchmarks.
03/22/2019
The list put forward by the CNPD does not consist of a comprehensive list of processing operations outside of which a DPIA would not be necessary
03/22/2019
The jurisdiction has a reputation for dealing with complex financial services and commercial litigation based on the relevance of its legislation, the reliability of its court system, and the experience of the professionals who work here.
03/21/2019
Applying the same approach as ESMA to the scope of the UK STO would, based on current trading data, mean there would be a large degree of overlap between the UK and EU obligations.
03/21/2019
After heavy industry lobbying, those rules were reworked in January
03/21/2019
The fugitive jeweller, whose elaborate diamond pieces have been worn by stars of Bollywood and Hollywood, was taken into custody in central London on Tuesday after attempting to open a bank account.
03/21/2019
The tax is progressive, applying to all financial assets if three- and six-month money market rates exceed 2 percent.
03/21/2019
The Prudential Regulation Authority, Financial Conduct Authority and European Banking Authority are announcing today that they have agreed a template Memorandum of Understanding.
03/21/2019
Among the companies making up the IA’s Corporate Governance and Engagement Committee are Britain’s biggest asset manager Legal & General Investment Management, part of insurer Legal & General, and Schroders.
03/21/2019
The Luxembourg-based company will be led by Dirk Billemon, LMIE’s General Manager.
03/21/2019
Now that the dust is settling they are in prime position to start making some changes.
03/20/2019
FEIFA is a non-profit trade association that supports and assists English-speaking advisers and advisory firms across Europe.
03/20/2019
UBS AG (UBS) has been fined £27,599,400 by the Financial Conduct Authority (FCA) for failings relating to 135.8 million transaction reports between November 2007 and May 2017.
03/20/2019
ESMA’s stated goal has been to provide as much certainty as possible and to mitigate potential adverse effects of a trading obligation in these circumstances.