- Managers of Wealth - Europe - Wealth, private banking and asset management news and opinion

West Ham and Everton hit by Premier League clampdown

West Ham and Everton will be forced to plug a lending gap because of a Premier League ban on shadowy offshore finance companies.

FCA fines and partially bans former investment manager

he Upper Tribunal had upheld the fine in an earlier judgment in 2015 where the tribunal found that Mr Carrimjee had failed to act with due skill, care and diligence, and had failed to escalate the risk that his client might have been intending to engage i

EU may adopt global rules on bank capital

The EC has also proposed a new set of requirements for European banks to make them safer.

Pinsents, Linklaters and Vodafone among winners at British Legal Awards

All the details of the award winners at this year's ceremony

Commission changes CRD IV to ease remuneration burden on smaller banks

The European Commission aims to reduce the administrative burden of remuneration rules on smaller.

Regulation and DLT: Working to Strike the Right Balance

Blockchain Technology: The Future for Financial Services Infrastructure

Financial regulation news - Herbert Smith Freehills

PSR consultation on the PSR regulatory fees for 2017/2018

European Parliament resolution on the finalisation of Basel III

MEPs stressed that any rule changes must take account of the diversity of EU bankingmodels

EU Securities Watchdog Finalizing Position On Blockchain

The European Securities and Markets Authority said the technology has not reached a “tipping point” of regulatory intervention yet

Proposals clarify rules on combating money laundering and terrorist financing in correspondent banking

The proposals follow the publication by the Financial Action Task Force of its Guidance on correspondent banking services in October 2016.

Private company bosses face clampdown under May blueprint

Private companies could be forced to overhaul pay and governance practices under plans to be outlined next week

Ex-Barclays banker alleges unfair dismissal after interview with SFO

Boath is seeking to make his employment claim against Barclays under whistleblower protection laws

Central Bank imposes fine on Jordan Kuwait Bank (Cyprus branch)

The Central Bank of Cyprus has decided to impose sanctions in the form of a fine on Jordan Kuwait Bank for failure to comply with certain provisions

Global regulation clouded after Trump and Brexit

How potential deregulation in the US and Brexit negotiations will affect the City's status as a financial hub was also discussed.

Sir Philip Green’s yachts, cars and homes could be seized

Their report into its collapse branded the businessman a chancer and said leadership failures and personal greed all contributed.

Barclays fired executive over SFO statement, lawyer says

The SFO started investigating Barclays four years ago over its £7.3 billion emergency cash call when it raised funds from investors in Qatar and Abu Dhabi, during the financial crisis.

ECB to review securities lending and bond purchases

But money market mutual fund regulation may not be the only factor.

The European Central Bank just outlined 4 of the biggest risks to financial stability

The ECB's assessment echoes the sentiment of some investors in the market.

Simmons defends Barclays on former executive's employment dispute

The long-running investigation, which began in 2012, is scrutinising a £7.3bn emergency cash call made by Barclays at the height of the financial crisis when it avoided a taxpayer bailout by raising the money from investors in the Middle East.

King & Wood Mallesons’ European, Middle East Arm Considers Merger

In this division, the firm has 130 partners and more than 500 lawyers altogether.

Legal, Regulation & Compliance