01/17/2017
Fmr. ABN AMRO leader arrested over Russia Bribes claim
He was also a commissioner of ABN Amro, but resigned in 2015 after controversy about the bank's remuneration policies.
01/17/2017
CMA retail banking market investigation – Bacs undertaking on bank switching
01/16/2017
Juicy fees drive conflicts of interest in fiduciary management
The regulator has outlined a range of potential remedies available to the Competition and Markets Authority.
01/16/2017
City eyes best possible access to Europe's Single Market
The City has warned of the need for continued access to the Single Market.
01/16/2017
MiFID II – FCA application and notification user guide
The FCA has published a new webpage on applications and notifications under the recast Markets in Financial Instruments Directive (MiFID II). The webpage includes a user guide, which deals with:
01/16/2017
Regulatory productivity - Deloitte
Is there an answer to the rising cost of compliance?
01/16/2017
The EIB takes all such allegations seriously and is currently working in close cooperation with the Shelter Afrique board on their investigation.
01/16/2017
Shared responsibility of the market has been proposed as a way to prevent any damaging splits moving forward.
01/16/2017
Subject to final regulatory and administrative processes, and will also provide advice on transactions and disputes.
01/16/2017
The policy applies to work phones issued by Deutsche and to private phones used by employees for work purposes.
01/13/2017
Webinar invitation
01/13/2017
The bank lodged an unusual human rights appeal nearly one year ago, part of a vigorous defense of its dealings in France after officials stepped up their pursuit of tax evasion.
01/13/2017
"Anyone using the new structure will still need a business licence, and will need to be trading here – it cannot be used as a holding company.
01/13/2017
The new Regulatory Decision was published in the official government gazette on 5 January 2017 and replaces the previous Regulatory Decision published on 18 September 2015.
01/13/2017
‘Coldshouldering’ effectively means that no FCA-regulated entity can act for these individuals on any transaction subject to the Takeover Code.
01/13/2017
Regulation is, almost by definition, a barrier to entry
01/13/2017
At the start of 2016, we merged with Danish law firm Advokatfirmaet Erritzøe and announced two new associations in Norway and Sweden.
01/13/2017
While there are many transformative elements of the new framework, few affect as many different market segments – and have such important economic implications – as research.
01/13/2017
The client would then make a return by “flipping” the property ahead of when full payments for building costs needed to be paid.
01/13/2017
The Slovak Government and Parliament made several changes to the tax system