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Legal, Regulation & Compliance

10/15/2017

ECB still believes in eventual inflation, wage rise

The bottom line in terms of policy is that we are confident that as the conditions will continue to improve.

10/15/2017

London's Gold Crown Is Slipping

Basel III rules on lenders’ balance sheets may also hit market

10/15/2017

EU rules force US banks to overhaul ties with auditors

Goldman, Citi, and Morgan Stanley among lenders that will need to alter arrangements

10/15/2017

RBS to lock horns with former lawyers in legal battle over a £200m payout

Royal Bank of Scotland shareholders are set to face their own lawyers in court in a row over how to divide a £200million payout they won from the bank.

10/15/2017

Regulators warn retail traders against cryptocurrencies

Growing number of sites allow customers to bet on fluctuating prices

10/13/2017

Herbert Smith Freehills - Financial regulation update

HMT: draft Risk Transformation Regulations 2017 for ILS

10/13/2017

Bank transfer fraud: why scammers want to steal your account

Which? gets the low-down from a fraud detective investigating banking crime

10/13/2017

Citigroup, Deutsche, HSBC agree Libor settlement

The three banks are among those the complaint was filed against.

10/13/2017

Riddle Of The Disappearing QROPS List

On October 10, a new list was released by HMRC without explanation.

10/13/2017

UK watchdog says sovereign listing plan in line with government policy

FCA in July proposed the new listing category in a move seen as helping London to court Aramco IPO

10/12/2017

Herbert Smith Freehills - Financial regulation update

Treasury letter on Brexit and financial services contracts

10/12/2017

Six Appleby Lawyers in Jersey Ranked by UK Guide

Jersey office Managing Partner Michael Cushing said: “We are delighted to have been recognised once again in the Legal 500 UK Guide for the work we undertake in Jersey."

10/12/2017

Embattled ex-HSBC Johnson Pushes Back on Allegations, ‘Fair all around’

Johnson continues to affirm his innocence surrounding the Cairn Energy deal despite mounting evidence against him.

10/12/2017

FCA fines and bans wife and bans husband financial advisor for lack of integrity

The payments were in the form of loans which, in the FCA’s view, were never intended to be repaid.

10/12/2017

EU weakens plan on bank deposits safety net, risks clash with ECB

But existing national schemes to insure depositors are considered insufficient in the event of a major banking crisis.

10/12/2017

French probe Danske Bank link to alleged Russian fraud

Investigation into suspected money laundering connected to Magnitsky case

10/12/2017

Impact of Mifid II on fund fees might be unclear into next year

The European regulation comes into effect from 3 January.

10/12/2017

Linklaters Warsaw awarded the best law firm office in Poland by CBRE

We are delighted to have been recognised in this way.

10/12/2017

Allen & Overy makes equity investment in fintech company Nivaura

Nivaura’s tech solution will make it affordable for SMEs to access funding through the capital markets.

10/11/2017

Russia's Sberbank considers Islamic finance entity, to propose regulatory change

Vnesheconombank and Tatfondbank are also developing Islamic finance products.

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