07/19/2016
These have been put in place to ensure that all staff working in financial services customer facing roles throughout Europe are qualified to the highest professional standards as outlined in the new MiFIDII regulations.
07/19/2016
Those fraudulently filing tax returns will face 25 years in prison if the sum involved exceeds PLN 5 million
07/19/2016
I’d anticipate that Level 2 could be completed and published in the Official Journal as early as the end of August.
07/19/2016
LGC Capital is one of the few public listed companies globally whose prime purpose is investing directly in the fast-growth Cuban economy.
07/19/2016
The raid on Christos Sclavounis’ Athens residence on July 4 is the latest attempt by cash-strapped European nations to pierce the secrecy of Swiss banks in the hope of boosting depleted coffers.
07/19/2016
Dombrovskis breathes new life into initiative that could lead to ban on risky trading practices
07/19/2016
Greek police were not immediately available for comment.
07/18/2016
The scheme, which is being put together by JP Morgan, could help clean up the banks
07/18/2016
The winner would receive a cup engraved with their name
07/18/2016
The case of Royal Mail Group Limited -v- Ms K Jhuti concerned a scenario that might be unnervingly familiar to many
07/18/2016
The counterparty to the DPA is identified as ‘a UK SME’ which cannot be named due to ongoing, related legal proceedings.
07/18/2016
Weale also predicted that the Brexit vote will make the country poorer, as firms slash spending and hiring.
07/15/2016
Monte dei Paschi is at the center of a brewing battle between Italy and EU over bailout rules
07/15/2016
Profits jump 20% at Anglo-Scottish firm
We have seen particular growth in the digital and telecoms sectors during that period.
07/15/2016
Luxembourg managers will therefore have a choice, depending on investor preference.
07/15/2016
Under transparency rules issued by the European Commission, the European Securities and Markets Authority must assess market liquidity each year before tightening the rules to capture more securities.
07/15/2016
Bank Deceptively Marketed Its Overdraft Service to Consumers, Violated “Opt-in” Rule
07/14/2016
Global law firm bolsters financial services practice
She also advises on portfolio transactions and debt financings and represents corporate trustees and agents on debt issuance transactions.
07/14/2016
Shoosmiths to open new office
We are focusing on the client experience and listening very carefully to what our clients are asking for.
07/14/2016
The lead up to the UK's referendum on EU membership was characterised by contradictory claims and resulted in widespread confusion amongst businesses.