05/13/2016
The Financial Conduct Authority is preparing to visit a number of wealth managers later this year to check they are making progress after the regulator found major failings in suitability standards.
05/13/2016
Mark Steward, Director of Enforcement and Market Oversight at the FCA said: 'There can be no let-up in tackling insider dealing and this case shows the consequences will be grave and serious ones for perpetrators, even in small cases like this one.&#
05/13/2016
Compensation at London’s employment tribunals is capped at about 80,000 pounds ($115,500) unless claimants can prove they were victims of discrimination, or were fired for whistle-blowing.
05/13/2016
That strategy was achieved largely through the nationalisation of compulsory private pension funds and targeted taxation, often at the expense of foreign investors who have complained of punitive taxes on some industries and unpredictable regulation.
05/12/2016
Mark Steward, Director of Enforcement and Market Oversight at the FCA, has given a speech.
05/12/2016
The probe involved bankers at some of the world’s most prestigious firms, and sent shockwaves through the industry when seven men were arrested in a series of dawn raids in 2010.
05/12/2016
Discussions quietly began the over how Jersey might introduce a public register.
05/12/2016
Law Firm Combines Four Specialist Teams
When complete it will have more than 40 partners and nearly 500 staff in 15 locations across the UK including Southampton.
05/12/2016
Unfair practices included employers charging an administration fee for handling discretionary payments for service or even keeping these payments from workers in their entirety.
05/12/2016
For many international property owners, this type of ownership affords protection against the less than legitimate regimes of the countries from which they originate.
05/12/2016
Although the Common Reporting Standard (CRS) catches charities in its due diligence and reporting net, its potentially onerous impact remains largely unrecognised by the charities sector.
05/12/2016
Court lifts order restricting plea during trial of five others for manipulating benchmark for pricing financial transactions worldwide
05/12/2016
Besides, on May 30 a court of appeals will examine a complaint submitted by a Cypriot frim TIB Investments Limited against a court ruling ordering it to pay 1,996 billion rubles (about $30.5 mln) in favor of the bank.
05/12/2016
The banking secrecy techniques revealed in internal BSI documents seen by the FT offer the latest glimpse of how bankers in the City have helped clients move money around the world incognito.
05/11/2016
They are being offered exclusively to investors outside the United States and are expected to be listed on the Luxembourg Stock Exchange.
05/11/2016
The skirmish could augur bigger battles to come, as the gradual healing of the euro-area economy will one day justify a winding down of the unprecedented stimulus measures that the ECB has thrown at it during Draghi’s four years in charge.
05/11/2016
“Relying on continuing economic growth to deliver the uplift in revenue is not sustainable”
05/11/2016
The Premier, the Hon. Alden McLaughlin, said Cayman's invitation to participating jurisdictions is one of a number of current, significant measures that it is taking to promote global tax compliance
05/11/2016
Cameron is expected to announce the new transparency measures at Thursday’s summit
05/11/2016
The purges show how the world’s biggest banks are becoming more aggressive in closing client accounts either because they are considered too risky under anti-money laundering rules or because they have become uneconomic in light of new regulations.