11/21/2016
When the workforce is the weakest link
People risk” issues stretch far beyond banking
Legal, Regulation & Compliance
11/21/2016
The Malta Residence and Visa Programme
The Programme has been introduced for individuals who are not nationals of the EU, EEA, Switzerland
11/21/2016
The ex-Russian oligarch taking on Irish authorities
Because I know that in Russia, officials don’t like to take responsibility for making a decision.
11/21/2016
Deutsche Bank Proposes Hardline Stance on Banking Regulations
Rules from Basel Committee are aimed to make the banking experience much safer.
11/21/2016
Divorce and the family business
Judges want to preserve companies as going concerns if they can.
11/21/2016
The Morning Risk Report: Regulators Want To Be ‘Reg-Tech’ Innovators
“Reg-tech can drive down the cost of compliance.”
11/20/2016
London is Europe's global asset: Browne
London is a test study in Europe's resolve
11/20/2016
Revenue Announces New Clampdown On Off Shore Tax Evasion
Revenue has warned that time is running out for people hiding money overseas
11/20/2016
Law firm face £28m legal battle over collapse of Scottish tycoon Greg King's hedge fund
A Leading law firm are to learn within months if a bid to sue them for £28million can continue
11/18/2016
FCA publishes rules for the sale of the Lifetime ISA
The LISA will play a role in helping individuals save for either their first home or retirement.
11/18/2016
Slaughters and Cleary advise as Santander buys back asset management unit
The deal will give Santander full control of its asset management division
11/18/2016
Man Group closes Dubai office, to serve Middle East from UK
The company said it would also be withdrawing its licence from Dubai Financial Services Authority.
11/18/2016
Regulation round-up November 2016 - FCA
Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
11/18/2016
Deutsche Bank Wants Bonus Millions Back From Its Former CEOs
German law has few provisions for clawing back money that has already been paid out to managers
11/18/2016
Government response to consultation on FPC powers of direction in buy-to-let market
HM Treasury (HMT) has published the government's response to the consultation on the Financial Policy Committee (FPC) powers of direction in the buy-to-let market.
11/18/2016
Investment fees: FCA plans shake-up to help investors
The Financial Conduct Authority has today published the interim findings of its asset management market study
11/18/2016
EU watchdogs to get more powers to freeze bank payments - EU draft law
The draft law, expected to be published by the European Commission next week.
11/18/2016
Russian Central Bank revokes licenses from three banks
All three banks are members of the deposit insurance system
11/18/2016
Libor trader Tom Hayes writes to fraud squad over fresh Bank of England claims
The daily rate is meant to measure how much banks expect to pay to borrow from each othe
11/17/2016
Benson name removed from City’s banking pantheon
Société Générale consolidates private banking divisions