06/09/2016
Such a decision would find favour with Germany and Britain, which have urged the EU executive not to extend the so-called TLAC requirement beyond the very biggest banks.
06/09/2016
Average processing times for authorising retail firms have been increasing over the past year and, as of the end of March, sat at nearly 25 weeks.
06/09/2016
These two individuals misused pension funds, endangering the retirement incomes of hundreds of people. While further investigations continue, the FCA considers it necessary to prohibit them to help protect consumers.
06/09/2016
He is considered a star turn in the corporate world, where many are keen to learn from his experience.
06/09/2016
The guidance is short and links in to HMRC's general guidance on the Automatic Exchange of Information in several places.
06/08/2016
The PwC Legal team was led by corporate partners Peter Workman and Oliver Williams, assisted by Laura Peachy and Alec Gosiewski, together with other colleagues from across the firm. Linklaters acted for Rhone Capital and White and Case acted for Cott Beve
06/08/2016
The ruling, handed down by a tribunal made up of equal numbers of employer and trade union representatives, comes as Kerviel faces a separate civil case due to start next week before an appellate court about how much he has to pay the bank towards the los
06/08/2016
The proposals are controversial, and some eurozone leaders, such as Italy’s Matteo Renzi, have warned that they would block any attempt to cap the amount of government debt that banks can hold.
06/08/2016
Credit Suisse and VTB have both been active in the southern African country, arranging loans for state-owned firms as well as helping with a eurobond issue.
06/08/2016
The ESMA indicated that the responses will help it assess the opportunities and challenges posed by blockchain technology from a regulatory standpoint and form an opinion on whether a specific regulatory response to the use of this technology in securitie
06/08/2016
Ogier advises on £281 million acquisition of Scotch whisky brands
The Ogier team was led by partner Steve Meiklejohn and included Katherine Neal and Ashley Quenault.
06/08/2016
The FCA had tried to anonymise its final notice, but a court has since decided Bittar could be identified, and should have been given a chance to respond before the report was published.
06/08/2016
A robust regulatory dialogue between regulators in the U.S. and EU, carried out under clear requirements agreed within TTIP by the respective financial supervisors
06/08/2016
The European Parliament has voted to approve a one year delay of MiFID II and the Markets in Financial Instruments Regulation (MiFIR). The deadline for member states to transpose MiFID II into national legislation will be postponed to 3 July 2017. The dat
06/08/2016
Alamad pointed out that the situation became more difficult for Muslim students with the introduction of higher fees by universities.
06/08/2016
The police action was on the orders of Judge José de la Mata, who is leading an investigation into 659 Spanish citizens.
06/08/2016
Withy King is ranked 45th in The Sunday Times 100 Best Companies to Work For in 2016 and entered The Lawyer Top 100 for the first time in 2015.
06/08/2016
Gold also voiced the firm's ambition to be a leading mid-market corporate department in London
06/07/2016
A group of financial advisers and accountants have been found guilty of operating a fraudulent tax avoidance scheme to scam the HM Revenue and Customs (HMRC) out of £100m (£145m, €128m), the UK tax office has revealed.
06/07/2016
The comments from Nigel Green, founder and CEO of deVere Group, come as BHS becomes the latest major British firm to collapse with huge pension burdens.