12/14/2015
UK enforcement agencies to visit Cayman
The UK is expected to send law enforcement officials to Cayman in the New Year to enhance the current cooperation regime between this jurisdiction and the authorities in Britain regarding financial crime and money laundering.
12/13/2015
Major bank outlines risks of SF in government
12/12/2015
It looked like 2015 would break all merger and acquisition records – and it did
12/11/2015
The industry needs hard facts if it is to develop successfully and cost-effectively the new infrastructure that MiFID will demand.
12/11/2015
Omi’s recognition follows just a week after LGIM’s 10-strong Corporate Governance team received the Institute of Chartered Secretaries and Administrators inaugural award of ‘Best Investor Engagement’ for 2015.
12/11/2015
The award was presented on 8 December at the Banqueting House in London.
12/10/2015
Tieto signs partnership agreement with Temenos
The T24 Model Bank solution for core banking combined with Tieto's industry expertise and local presence will enable banks to simplify their operations and act rapidly on customer needs.
12/10/2015
The total amount to be paid was not immediately clear from the legislation.
12/10/2015
The European Commission is today launching a consultation to look at financial services from the perspective of European consumers
12/10/2015
Citi will facilitate the trades by providing an integrated pre- and post-trade solution including execution, settlement and custody services.
12/10/2015
It is of key importance to enhance management of non-performing loans
12/10/2015
The move comes amid wider tension in the EU about the application of new bank “bail-in” rules due to come into force next year
12/09/2015
Welcome to the December edition of Eversheds’ TMT briefing.
12/09/2015
The move comes at a key time for Britain's domestic Islamic banks, as the BoE works to grow the number of sharia-compliant assets they can use in their liquidity buffers, with progress expected by the turn of the year.
12/09/2015
Wealth management firms and private banks: suitability of investment portfolios
12/09/2015
Luxembourg's legislature said it would "completely collaborate" with the examination
12/09/2015
Speech by Rob Gruppetta, Head of the Financial Crime Department, FCA, delivered at the Accuity AML Risk Reduction and Compliance Europe Conference on 8 December 2015.
12/09/2015
Clients should understand they face real losses in a market reverse
12/08/2015
Echeverria has history on his side. Seven years after Madoff admitted cheating investors, no cases linked to the disgraced financier have gone to trial in Switzerland, with the cases dismissed or settled.
12/08/2015
The national firm has needed to significantly diversify its revenue streams, with PI fees being hit hard and another government crackdown on claims recently announced in the Autumn Statement.