04/06/2016
The FCA’s increasing requirements on individual accountability within companies and the rollout of the Senior Manager Regime across all companies by 2018 will mean that reliance on systems, controls and accurate MI will be increasingly important for
04/06/2016
Former preferred legal advisers Ashurst, Linklaters and RPC have missed out on appointments to the formal panel.
04/05/2016
Panama Papers probes opened, China limits access to news on leaks
The "Panama Papers" have cast light on the financial arrangements of high profile politicians and public figures and the companies and financial institutions they use for such activities.
04/05/2016
The European Securities and Markets Authority (ESMA) regulator said open access to exchange-traded derivatives does not create undue risks to market stability and should not be temporarily excluded.
04/05/2016
International law firm announces 2016 Partner Promotions
The firm also re-affirmed its sector focus with two thirds of individuals specialising in the global sectors in which the firm operates.
04/05/2016
Latest promotions emphasise our continuing growth
04/05/2016
Latest promotions emphasise our continuing growth
04/05/2016
The increase is due to the inclusion of Consumer Credit in operating costs for the first time.
04/05/2016
However, within the report, the FCA makes a big point of talking about increasing the amount of regulation placed on financial technology, companies.
04/05/2016
And as the world gets smaller, having a best-in-class French private equity platform that complements our strong offering in the U.S., the U.K. and Asia is essential for meeting our clients’ evolving dealmaking needs.
04/05/2016
British and US regulators fined Barclays £290 million over the scandal in 2012.
04/05/2016
Raulin Amy said: “We are delighted once again to help long standing client Palamon with their restructuring and on the successful sale of Towry.”
04/04/2016
Ex-Barclays five face Libor-rigging charges
The trial at Southwark Crown Court is expected to last three months.
04/04/2016
British Banks at Heart of Panama Tax-Haven Leaks
HSBC, Coutts, Rothschild and UBS are among the top 10 banks who asked the law firm to set up hundreds of the near 15,600 paper companies to help clients conceal their finances.
04/03/2016
The UK court heard two officials at Stanbic Bank in Tanzania, which is a subsidiary of the London bank, paid $6m to a third-party in Tanzania to help secure a deal for the bank to raise the 600 million US dollars for the Tanzanian government.
04/01/2016
Deutsche Bank spelt out the details of proposed settlements with Mr Breuer and a group of insurers that covered the bank’s top staff.
04/01/2016
When the regime came into effect on 7 March advisers who worked for firms affected by it - mainly banks and large financial institutions - were no longer listed on the register.
04/01/2016
Global regulators will propose safeguards in coming months to avoid asset managers destabilising markets with fire sales of assets or making promises to investors they can’t keep.
04/01/2016
The deal, financed by Starwood Capital Group, is believed to be the first of its kind in Jersey involving specialist hotel lenders.
04/01/2016
The Financial Stability Board, which met in Tokyo on Thursday, has agreed on a framework for categorizing different components of fintech and assessing their potential risks.