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
09/28/2018
Macquarie says Nicholas Moore and Shemara Wikramanayake could be classified as ‘persons of interest or suspects’
09/27/2018
Analysis: Divorce reforms in England and Wales go some way to introducing "no fault" divorce, but more clarity and development is needed as the UK government's consultation on reform progresses.
09/27/2018
“Daughter’s partner accused of ordering killing of city’s richest woman.” – reports
09/26/2018
The letter goes on to say the issues were brought to the attention of the case team, who replied by saying they would not make the requested changes.
09/26/2018
Investors have every reason to question GAM’s eight-month delay.
09/26/2018
Carey Olsen has one of the largest dispute resolution and insolvency practices in the offshore legal field led by 17 partners across nine international offices.
09/26/2018
Damning police report into Abramovich’s attempt to secure Swiss residency made public