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
09/26/2018
Whereas, previously, law enforcement had to prove in court that an asset was purchased with laundered funds, unexplained wealth orders shift the burden of proof to the property’s owner.
09/26/2018
A spokesman for the company stated in accordance with Mifid II it had written to, and emailed, clients affected by this rule.
09/26/2018
The signs of unauthorized transfers should be defined by Russia’s Central Bank.
09/26/2018
Chanu is seeking to be released on bond to Dubai in the United Arab Emirates, where he currently works at a trading company, his lawyer said.
09/26/2018
A judge had approved the agreement and ordered Mr Rogan to pay.
09/26/2018
The Latvian ABLV, the Danish Danske Bank and the Dutch ING have all recently been involved in scandals over money laundering and financial crime.
09/26/2018
Speech by Benoît Cœuré, Member of the Executive Board of the ECB, at the ECB’s Money Market Contact Group meeting, Frankfurt am Main, 25 September 2018
09/25/2018
The proposed new rules would reduce the scope of the so-called equivalence regime, which allows foreign financial firms to operate in the EU without branches there if regulations in their home countries are seen as equivalent to those in the EU.
09/25/2018
German watchdog brings in KPMG to ensure the bank does more to uncover hidden cash
09/25/2018
The banking arm of Britain's biggest retailer is contesting a proposed £30m-plus fine from the City watchdog, Sky News can reveal.
09/25/2018
In 2018, the sample of banks will be aligned with the one used for the 2018 EBA RAR and the exercise will be based exclusively on supervisory reporting data.
09/24/2018
On the regulatory side, things have changed as well over the past years.
09/24/2018
CEO Thomas Borgen, 54, has resigned and Chairman Ole Andersen says that several employees have been reported to the police.
09/24/2018
“We confirm Andreas Hauschild was arrested on a European arrest warrant last month in Italy."
09/24/2018
This new membership serves as a welcome addition to Maples and Calder's provision of specialist listing services for the Cayman Islands and Ireland.
09/21/2018
GDPR has forced banks to reconsider the data they collect and how it’s being used.
09/21/2018
Tiller Investments, the online wealth manager, has struck an agreement with West Hill Capital.
09/21/2018
Other Dutch pension funds and providers declined to state whether they were among the litigants.