10/04/2018
Following the entry into force of MiFID II on 3 January 2018, ESMA has reviewed the guidelines in order to establish whether, in the context of the new legislative framework, they need to be amended or repealed.
10/04/2018
UK’s National Crime Agency investigating properties worth £22m in south-east England
10/04/2018
The businessman sought all documents related to the value of the works bought or sold in a transaction involving Sotheby’s and Bouvier
10/04/2018
Over the past ten years, regulators across the US, Europe, APAC and the Middle East have levied nearly $26 billion dollars in financial penalties against financial institutions for AML/KYC and sanctions-related violations.
10/04/2018
Data have been provided for a total of 206 banks, including 111 large internationally active banks.
10/03/2018
Losses at Arden Partners doubled in the six months to May to £2.3 million, with WH Ireland also reporting a second year of losses in July.
10/02/2018
Support roles in the City are under threat again as Baker McKenzie has launched a review of its entire London professional and business services (PBS) staff, estimated to include around 350 people. Kicking off at the end of this month as part of the firm
10/02/2018
The Maples group is now able to provide a comprehensive range of legal, fiduciary and administration services from Luxembourg, which is complemented by the group's offering from its locations within other key international financial centres.
10/02/2018
The letter is a follow-up to an earlier letter concerning some MIFID II/MIFIR requirements regarding trading venues.
10/02/2018
The problem is the costs for our clients is our income so that's a difficult decision but there is a lot of pressure on margins because clients know what they are paying and it is becoming transparent.
10/01/2018
He got a trial and it’s very clear from the trial that he defrauded the bank on purpose and with intelligence.
10/01/2018
Malta’s financial services authority, the MFSA, has been under pressure from Brussels in recent months after a European Banking Authority report found “general and systematic shortcomings” in how Malta applies money-laundering rules.
10/01/2018
His warning came after Germany's leading economic institutes cut their forecast for economic growth this year to 1.7 percent and warned that an escalation of trade frictions involving the United States could cause a major recession.
10/01/2018
The directive sets out the information consumers should receive before they sign an insurance contract and also imposes conduct of business and transparency rules on distributors.
10/01/2018
The Financial Conduct Authority (FCA) has fined Tesco Personal Finance plc (Tesco Bank) £16,400,000 for failing to exercise due skill, care and diligence in protecting its personal current account holders against a cyber attack. The cyber attack too
10/01/2018
The Monterey Insight survey is further good news for Carey Olsen's corporate team as it follows confirmation earlier this year that the firm now advises 100 London Stock Exchange listed clients
09/30/2018
The report recognizes several key strengths of fiscal transparency practices in Malta.
09/30/2018
Access to Justice Fund is about giving equality of arms to the weaker party in divorce
09/30/2018
Ultimately, with Luxembourg being a highly developed centre of legal and financial services, private individuals wishing to structure their assets' holding and financing benefit from a one-stop-shop meeting all their expectations.
09/28/2018
ESMA, with the first deferred deadline approaching on 21 December 2018, aims to find the right balance between the objective of a temporary exemption