04/17/2016
Gibraltar's leaders and residents are breathing a sigh of relief that they have not been drawn into the controversy, saying they have reformed their tax structure and are a proper place to conduct business.
04/15/2016
The gold settlement was disclosed on Thursday, and the silver settlement on Wednesday.
04/15/2016
The proposed move would be designed to reduce long-term systemic risks linked to extreme weather or volatile energy prices.
04/15/2016
In this article we compare the different methods of investment following the abolition of exchange control in the early 1980s
04/14/2016
Schäuble’s campaign is wrong in principle and unwise in practice
04/14/2016
The ESMA analysis found, however, that giving open access to ETDs “does not create undue risks to the overall stability and orderly functioning of European financial markets”.
04/14/2016
The Madrid court said this weeky only one of the six detained still remains in preventive custody.
04/14/2016
That could lead to any fines being paid to American authorities and HSBC could even lose its right to operate in the country.
04/14/2016
"There are hence grounds for tightening the requirements imposed on Nordea to strengthen the bank's resilience."
04/14/2016
CCPs are also highly interconnected – both with financial institutions and markets – and the increasing volumes cleared through CCPs make them even more important for the financial system.
04/14/2016
This sets out the FCA’s finding that Mr Hussein is not a fit and proper person and its decision to prohibit him from any role in regulated financial services.
04/14/2016
The Capital Requirements Regulation (EU Regulation No. 575/2013) ("CRR") is part of the EU's legislative package to implement regulatory capital standards issued by the Basel Committee.
04/13/2016
The FCA has published the interim conclusions of its investment banking market study, finding that while many clients feel well served by primary capital market services there were also some areas where improvements could be made to encourage competition.
04/13/2016
The Basel Committee on Banking Supervision (the "Committee") has recently issued proposed revisions to the leverage ratio framework building on and amending standards issued in January 2014.
04/13/2016
The new firm will be known as Coole Bevis LLP, and will retain four offices in Sussex and will offer expert legal services to both business and private clients.
04/12/2016
The European Securities and Market Authority published its final report containing final draft amending regulatory technical standards regarding requirements for regulator access to Trade Repositories data and the subsequent aggregation and comparison of
04/12/2016
She was a long-standing partner consecutively with Freshfields and DLA Piper, having worked with the former in London, Paris and Tokyo.
04/12/2016
Mauritius: As easy as GBC 1,2,3
04/12/2016
The UK prime minister David Cameron announced today that all crown dependencies and British overseas territories had formally agreed to disclose information relating to the beneficial ownership of companies
04/11/2016
One key reform will see the National Crime Agency given the power to order the Serious Fraud Office to investigate white-collar criminals.