11/04/2016
These Guidelines aim at facilitating a consistent approach to the supervisory assessment of ICAAP and ILAAP frameworks across the EU as part of the supervisory review and evaluation process (SREP).
11/04/2016
The House of Lords European Affairs Sub-Committee on Financial Services has published written evidence submitted to it by the FCA. The evidence relates to the inquiry exploring the future of financial services in the UK following the vote to leave the Eur
11/04/2016
The market capitalisation of IWG plc is likely to be c.£2.2 billion.
11/04/2016
In July Mishcon launched the action to ensure MPs have their say before Downing Street invokes Article 50 of the Lisbon Treaty
11/03/2016
The scheme allows customers to apply direct to any of the lenders, or rely on a referral from their relationship manager.
11/03/2016
IFA's could seek to de-risk their business by reviewing their level of professional indemnity cover
11/03/2016
A hedge fund manager who says that he was treated as a “curiosity” by homophobic colleagues
11/03/2016
Legal Cheek has obtained a unique insight into how trainees and associates like to unwind after a hard day’s work.
11/03/2016
This collaboration is part of our journey to bring together the best of today's technological capabilities and the best legal skills and expertise.
11/03/2016
The case began when French authorities in late 2008 received files stolen by Herve Falciani, a former HSBC employee.
11/03/2016
The trading was conducted by Mr Lyttleton through an overseas asset manager trading on behalf of a Panamanian registered company.
11/03/2016
Motormile has since amended its processes, systems and controls to mitigate the risks identified.
11/03/2016
The FCA will also consider the need for rules in relation to the proposed Monthly Maximum Charge
11/03/2016
It was a natural progression for JWG to support the FCA’s RegTech agenda.
11/03/2016
Monte dei Paschi faces an uphill struggle to convince investors to back its third recapitalisation
11/03/2016
Was granted an “authorisation with restriction” licence from the regulators earlier this year.
11/03/2016
Finally, legal certainty is increased for taxpayers with the inclusion of an arbitration clause.
11/02/2016
Central Bank’s fine of €3.3m imposed for breaches of anti-money-laundering protocols
11/02/2016
Gross already sub-advises a total return bond fund for Old Mutual Global Investors
11/02/2016
Treasury select committee chair accuses Competition and Markets Authority of ‘dropping the catch’