10/04/2024
Along with an update to the JFSC’s guidance note for initial coin/token offerings, these changes are a meaningful step forward in Jersey’s regulatory approach to virtual assets and tokens.
10/04/2024
They are jointly charged with conspiracy to deal in 4 stocks
10/03/2024
The court also denied the request for suspension.
10/03/2024
Carey Olsen lawyers achieved 69 individual rankings in this year's guide.
10/03/2024
Our new strategy is organised into three missions
10/03/2024
WealthKernel expands throughout Europe with a Spanish license
10/03/2024
As a result, Starling initially agreed to a voluntary requirement (VREQ) to halt opening new accounts for high-risk customers until improvements were made through its AML enhancement plan.
10/02/2024
The transition away from LIBOR, once referenced in an estimated $400 trillion of financial contracts, has made financial markets safer, more stable and fit for modern use.
10/02/2024
In addition, there is an array of Solar PV panels on the Leeds office roof, which generates electricity onsite.
10/02/2024
The FCA’s proposals build on the Product Sales Data Reporting rules confirmed earlier this year.
10/01/2024
The Digital Securities Sandbox policy statement sets out the Bank and the FCA’s joint approach to safely adopting new technologies in the operation of financial market infrastructure.
10/01/2024
The national parliament would have to ratify any changes before they take effect.
09/30/2024
German opposition to a takeover of Commerzbank by UniCredit is a symptom of a wider issue
09/30/2024
Firms can even arrange pre-application meeting with the regulators in order to better understand the requirements, according to the announcement.
09/27/2024
The new powers of the DWP will be kept in check by a Code of Practice to prevent misuse.
09/27/2024
The political pressure follows UniCredit's move to seize control of about a fifth of Commerzbank's shares, paving the way for a possible takeover bid.
09/26/2024
Instead, firms must safeguard funds which can mean customers lose money or experience delays to funds being returned if the firm fails.
09/25/2024
Francis Buckman, alongside others, attempted to steal more than £2.3m
09/25/2024
Its clients have been transferred to another business
09/25/2024
Welcome to the Spear's guide to finding the best contentious trust lawyers in 2024