02/05/2019
Disqualifications mean the four directors are banned from directly or indirectly becoming involved, without the permission of the court, in the promotion, formation or management of a company.
02/01/2019
To be sure, the court wrote that the executive, who oversaw a compliance team of roughly 20 people, knew that Falcon's anti-money laundering program was lacking in 1MDB transactions carried out by the bank.
02/01/2019
Given that the EMIR Refit negotiations have not been finalised, it is yet not known when the resulting text is expected to start applying, potentially after the phase-in for Category 3 counterparties expires.
02/01/2019
The agreement has been long awaited by UK asset managers, as it is needed to ensure the continued practice of “delegation”, which allows funds to be domiciled and regulated in another EU country.