02/21/2019
The foreign affairs select committee said today that "those who seek to undermine our security and that of our allies must not be able to use the overseas territories to launder their funds."
02/21/2019
Mr Oliver dismissed the claim for compensation and sent the claims management company a £300 bill for allegedly wasting his time
02/21/2019
The Financial Conduct Authority (FCA) has today issued a decision which finds that 3 asset management firms breached competition law. This is the FCA’s first formal decision under its competition enforcement powers.
02/21/2019
All of these registers are designed to contribute to global government efforts to increase financial and business transparency.
02/21/2019
Emerging markets bank says funds will be used for ‘previously disclosed investigations’
02/21/2019
"The superficial nature of the verdict is astounding and does not even pretend to address the arguments we presented during the five weeks of the trial.
02/21/2019
The Report also provides an overview of the topical issues identified in 2018/19 that impact or may impact consumers.
02/21/2019
We have co-operated fully with the FCA throughout its investigation and have provided comprehensive evidence and arguments to support our view that no infringement involving Hargreave Hale occurred.
02/20/2019
ESMA has carefully considered the need to extend the intervention measure currently in effect.
02/20/2019
The agency is giving Denmark’s biggest bank eight months to return deposits to customers and either sell or transfer loans to another lender.
02/20/2019
At the end of his first year in charge, Chief Executive John Flint said HSBC may have to delay investment plans in order to avoid missing a key target known as ‘positive jaws’ - which tracks whether the bank is growing revenues faster than cos
02/20/2019
"There are good reasons to believe the rescue of NordLB involved state aid," German green EU lawmaker Sven Giegold told Reuters on Tuesday before a parliament's closed-door hearing on the matter with competition commissioner Margrethe Vesta
02/20/2019
Strong demand for long-dated debt follows popular deals for Italy, Belgium and Spain
02/20/2019
The High Court in London approved the transfer of policies after a hearing on Aviva's application last week to move life insurance assets.
02/20/2019
Several important agreements were signed during the session, including one relating to the establishment of the Qatari-German Businessmen Council, which will play a key role in bolstering joint efforts to develop strategic bilateral cooperation.
02/20/2019
Follows Asset Management Market Study
02/20/2019
"Whether it's reducing the time spent analysing vast amounts of data, scanning and reviewing contracts or carrying out due diligence, the legal profession has recognised the enormous benefits of using digital technology."
02/20/2019
Eurico Brilhante Dias, Portugal’s secretary of state for internationalisation, also spoke about Brexit, building up trade and visa-free travel
02/20/2019
With the on-going Brexit negotiations causing significant uncertainty across the continent, Cyprus offers a secure and cost-effective European jurisdiction for fund management companies
02/19/2019
The euro zone’s economy has continued to slow, raising questions over ECB plans to raise its interest rates sometime after next summer.