04/16/2015
He is an adviser to a wide variety of clients, including private equity funds, hedge/hybrid funds, quoted and non-quoted companies, corporate finance/intermediaries and management teams, entrepreneurs and family offices.
04/16/2015
Rodrigo Rato, the former head of the International Monetary Fund and deputy prime minister of Spain, was detained by customs agents in Madrid on Thursday night as the tide of corruption allegations swamping the country’s political establishment reac
04/15/2015
Through Partnership with Leading Consultancy Steward Redqueen, RepRisk Now Covers 15 Languages in its Environmental, Social and Governance (ESG) Research
04/15/2015
The Custody Rules are there to protect safe custody assets if a firm becomes insolvent and to ensure those assets can be returned to clients as quickly and easily as possible. Each regulated firm is required to ensure they have adequate systems, controls
04/14/2015
Ogier Guernsey has advised Friends Life Group Limited, a London-listed Guernsey company, on its acquisition by Aviva plc, which has created the UK's largest insurance, savings and asset management firm.
04/14/2015
In addition, between May 2012 and June 2013, Clydesdale provided false information to the Financial Ombudsman Service in response to requests for evidence of the records Clydesdale held
04/14/2015
Asset managers are likely to find themselves buried under even more regulation in years to come after an International Monetary Fund paper raised questions about the sector’s systematic risks, experts have said.
04/13/2015
In searching for an Investment Book of Record (IBOR), financial institutions (FIs) need a solution built to address the need to record, process and distribute investment data in the different views required by stakeholders.
04/13/2015
Four other suspects thought to be members of the cybercriminal gang, who were said to have a penchant for Nazi iconography, were also detained.
04/10/2015
Grandfather Craig Tovey, 53, is jailed for two years after impersonating legitimate bank account holders in scam