12/11/2017
It was perhaps the most contentious piece of the Basel III framework, and disagreements over what the output-floor level should be caused a year-long delay to its finalization.
12/11/2017
'Advisers are waking up'
12/11/2017
New economic crime centre part of revamped anti-corruption strategy
12/10/2017
Their advice included structuring and establishing the acquisition entities and assisting with the negotiation and implementation of the deal documentation.
12/08/2017
MiFID II: ESMA TTCs for equity and bond instruments
12/08/2017
This is the second meeting after the Qatari-French summit held at the Elysee Palace during the Emir’s visit to Paris in mid-September.
12/08/2017
“The focus of the reforms was to reduce regulatory uncertainty,” European Central Bank President Mario Draghi, the chairman of Basel’s oversight body, said.
12/08/2017
The sandbox provides a safe space for firms to test innovative products, services or business models in a live user environment.
12/08/2017
The UK could also retain membership of the customs union, which would restrict the UK’s ability to sign new trade deals.
12/07/2017
Some providers set out reasons why they believe certain of their products offer value for money
12/07/2017
European authorities want banks to reduce their levels of bad credit to free up funds to lend to healthy companies and support growth
12/07/2017
The case relates to Kharafi’s claim for almost $1 billion in compensation for a $130-million tourist resort project in the Tajoura area of Tripoli, agreed in 2006 but apparently cancelled after the revolution.
12/07/2017
Leading international law firm Extends Irish Legal Offering to London
The new offering will continue the law firm's drive to provide a full service solution across all its practice areas
12/07/2017
Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, delivered to the FinTech Innovation in AML and Digital ID regional event, London.
12/07/2017
Luxembourg’s flexible and lender-friendly treatment of security interests continues to be very attractive to international banks.
12/07/2017
Cites lack of disclosure about political background to case.
12/07/2017
Offshore advisers have given a cautious thumbs-up to additional requirements to tell HM Revenue & Customs when they set up complex offshore schemes but have expressed concern that legitimate schemes could be targeted as well as abusive ones.
12/07/2017
The Scottish Secretary is to challenge RBS chiefs over its “withdrawal from half of Scotland”.
12/06/2017
The firm intends to use the rest of the capital in order to support its growth strategy which will, in the short term, focus on organic growth.
12/06/2017
The FCA has published a list of firms that have been successful in their applications to begin testing in cohort 3 of the FCA's sandbox. The FCA received 61 submissions for the third phase, of which 18 applicants met the sandbox eligibility criteria.