10/20/2017
Investment Fraudsters Targeted In Police Raids
London Police Will Be Raising Awareness Towards Growing Investment Fraud
Legal, Regulation & Compliance
10/20/2017
Jurors To Weigh Fraud Charges Against Ex-HSBC Executive
HSBC Executives,Devised A Scheme To Drive Up The Price Of Pounds
10/20/2017
HSBC’s Kalogiratos Swaps ‘Violated' Good Practices
The Central Bank Also Abstained From Imposing Any Fines Or Other Sanctions On HSBC
10/20/2017
Ogier advises Kennedy-Wilson Holdings on its recommended offer for Kennedy Wilson Europe Real Estate
The Ogier team worked alongside Macfarlanes LLP and Wachtell, Lipton, Rosen & Kratz as English and US counsel to the bidder respectively.
10/20/2017
Ogier advises Equitix on acquisition of HS1 rail link and the M25 orbital motorway network
The HS1 concession runs to 2040 and has an enterprise value of over £3 billion.
10/20/2017
Hedge fund Red Kite files $850m suit against Barclays
The claim by Red Kite alleges that Barclays circulated details of the hedge fund’s orders to its own traders and other brokers on the London Metals Exchange, allowing them to profit from betting against the bank’s own client.
10/20/2017
‘Panama Papers investigation shows maladministration and breach of EU law’
This committee’s work has shown that there is much more work to be done
10/20/2017
Ex-SJP adviser jailed for gambling away £850k of client money
Pickering confessed to SJP in July 2016 and the company subsequently contacted his victims.
10/19/2017
Bank of Ireland Faces Legal Challenge
Bank of Ireland Faces An Appeal By A Former Client
10/19/2017
London urges inquiry into HSBC and StanChart over scandal-mired Guptas
Guptas central in scandal South Africa allegations they used a friendship with the president to influence state business
10/19/2017
Hain sets UK watchdogs on Bank of Baroda as well as Standard Chartered and HSBC
The activist has enlisted the help of UK Chancellor of the Exchequer Philip Hammond to track down about R7bn and return it to SA’s Treasury
10/19/2017
NAB Team In London To Probe Sharifs’ Properties
NAB Has Initiated The Process Of Declaring Mr Sharif’s Sons Proclaimed Offenders
10/18/2017
Herbert Smith Freehills - Financial regulation update
The Criminal Finances Act 2017 (Commencement No. 2 and Transitional Provisions) Regulations 2017
10/18/2017
In U.K. interests to keep close EU economic ties
The warning is likely to anger pro-Brexit groups and politicians who want to fully sever ties and say Britain can thrive outside the bloc.
10/18/2017
Regulators, firms and professional bodies urged to work together to close information loopholes
The Alliance cites a recent study commissioned by the Chartered Banker Institute which found that professionally qualified bankers have an extremely high level of professional pride in their work, compared to their non-qualified counterparts.
10/18/2017
Libyan Investment Authority V Goldman Sachs: Court of Appeal refuses permission to appeal
The Court of Appeal refused an application for permission to appeal made by the LIA on all grounds submitted.
10/18/2017
Home Office ‘illegal migrant’ crackdown to threaten bank clients
This opens up a Pandora’s Box of potential complications which could have far reaching effects on HNW foreign individuals’ ability to access their UK bank accounts.
10/18/2017
Norway's $1 trillion wealth fund wades into row over changes to London's listing rules
The changes to listing rules would cover relations between the company and its controlling shareholder, and whether smaller shareholders get to vote on independent directors.
10/18/2017
Isle of Man sets up specialist unit to combat cyber attacks
OCSIA will concentrate on identifying cyber security risks and developing strategies to guard against such threats on an island-wide, cross government and industry basis.
10/17/2017
Gibraltar FSC inks MOU with Securities and Exchange Board of India
The MOU is also expected to contribute towards strengthening the information sharing framework and add value to overseas mutual cooperation and regulation activities.