03/16/2016
On completion at the end of 2018, it will comprise 385,000 sq ft of office space and 35,000 sq ft of retail and leisure, housing around 4,000 workers.
03/16/2016
Currently their UK authorisation allows remote or in-person access to clients in other member states subject only to notifying the local regulator
03/16/2016
The complaint is based on hearings, a review of the evidence as well as information received from MROS, Switzerland’s Money-Laundering Reporting Office, the lawyers wrote.
03/15/2016
This would bring the definition of regulated advice in line with Mifid rules.
03/15/2016
Clearly people need professional advice and guidance to help address this issue – but it cannot come at an exorbitant or exclusive cost.
03/15/2016
The finance ministry instead is calling for a set of deadlines tied to whenever the final rules take shape, according to a paper sent last week to negotiators from EU nations.
03/15/2016
This Guide is a summary of the law and procedures relating to private trust company (PTC) structures in Guernsey.
03/15/2016
Panic selling also a risk
03/15/2016
His arrest is linked to transactions that involved the bank, said the people, who asked not to be identified because they’re not authorized to speak with journalists.
03/15/2016
These changes affect only the largest banking groups worth £25bn.
03/14/2016
Important update for all directors, trustees and beneficial owners of UK companies and Limited Liability Partnerships.
03/14/2016
Measure is welcomed in Southern Europe but criticized in Germany
03/14/2016
The Central Bank is in discussions with a number of international investment companies, in preparation for an influx of investment managers into Ireland if the UK votes to leave the EU.
03/14/2016
Financial Conduct Authority has outlined big changes to boost the ability of banks and independent financial advisers to serve the mass market.
03/14/2016
The Belgian-Dutch Fortis group was dismantled and partly nationalised in October 2008 during the global banking crisis
03/11/2016
"The signing of a MoU on bilateral cooperation reflects the magnitude of efforts undertaken by the Ministry, as well as the importance of the UAE-Luxembourg Council for Islamic Finance Cooperation."
03/11/2016
Senior bankers had warned this week that negative rates would further weaken their profitability, while bank shares and bonds fell sharply earlier this year on similar concerns.
03/11/2016
In a leaked text conversation also involving the king, Queen Letizia pledges support for a scandal-hit banker whom she describes as her ‘yoga mate’
03/11/2016
Euro jumps, shares fall despite aggressive new stimulus measures; ‘we are reaching the limits of monetary policy’
03/10/2016
The discussion paper is a great opportunity for the industry to come forward and give us their views and opinions on this critical piece of work