04/02/2019
“The decisions adopted today will strengthen cross-border trading, enabling businesses in the EU and Singapore to access deeper pools of liquidity and hedge risks more efficiently,” said MAS Chairman Tharman Shanmugaratnam.
04/02/2019
The Board decided that the FCA should ask the Treasury to use its formal powers to direct the FCA to commission this review
04/02/2019
Users of LIBOR should not rely on the continued publication of any LIBOR settings when developing transition or fall back plans.
04/02/2019
Abbie Knight highlights why product governance rules introduced under MiFID II are so important for advisers
04/02/2019
The BIS archives contain an interesting exchange of letters between Dr Whitaker and the then BIS Chairman.
04/02/2019
Ken Randall, chairman and CEO of R&Q, had previously suggested that a continued soft market, capital pressures from Solvency II and challenges from Brexit and BEPS are providing more opportunities for R&Q to provide either complete finality or par
04/02/2019
James Hockin and Alice Garside set out some advice for employers navigating current UK immigration processes with their staff.
04/02/2019
This will represent a challenge, as the Financial Conduct Authority has not provided a template for firms to work from.
04/02/2019
The Court rejected all the allegations made against them.
04/02/2019
During the 28-year-old's trial on Monday, her defense attorneys told the court that a banker at the private equity fund Fortress sent Sorokin 158 texts when she was trying to secure the loan.
04/02/2019
The FCA warned: "Anyone considering investing in an Ifisa should carefully consider where their money is being invested before purchasing an Ifisa."
04/02/2019
The rules allow UK tax authorities to allocate all profits artificially diverted to an offshore subsidiary back to the UK parent company.
04/02/2019
The BVI Commercial Court held that the scheme of the Business Companies Act was to require three conditions to be satisfied before a company discontinuing under the Act ceased to be a company incor
04/02/2019
The Commission found that the scheme was “partly justified” and did not constitute state aid as it ensured the “proper functioning and effectiveness of the relevant tax rules”.
04/01/2019
Defined benefit pension schemes are exposed to longevity risk as they guarantee lifetime benefits for members.
04/01/2019
ANZ Banking Group is relying on existing European branches and licences.
04/01/2019
Retailer Tesco and aero-engines group Rolls-Royce agreed DPAs with the SFO in 2017
04/01/2019
The EIF is a specialist provider of risk finance for small and medium-sized enterprises across Europe, backed by the European Investment Bank, European Union and a range of public and private banks and finance institutions.
04/01/2019
The team – which included associate Gabrielle Saul – advised alongside accountants and auditors KPMG, administrators Alter Domus and onshore lead counsel Herbert Smith Freehills LLP.
04/01/2019
The move will be welcomed by the Guernsey funds industry.