10/13/2015
George Osborne, UK Chancellor of the Exchequer, has outlined a number of measures to attract China’s offshore trading to London, which is the dominant financial centre in Europe.
10/13/2015
It supports open, strong cooperation with the SFC and the HKMA in our regulation of AIFMD establishments, and is a very useful tool for us as a regulator.
10/13/2015
Renamed Tcam, the firm will now be owned by what it describes as a ‘partnership of three main shareholder groups’.
10/12/2015
PIMCO's parent, German insurer, Allianz SE's AZSEY U.S. unit - Allianz Asset Management of America L.P. - also stands as a defendant in the lawsuit, which is seeking at least $200 million in damages.
10/12/2015
These began three years ago for the largest firms and are staggered according to company size.
10/12/2015
The rules for non-UK domiciles were the subject of much political discussion before the General Election.
10/12/2015
NCI says nearly seven years after the financial crisis regulators still do not appear to understand that “fund managers and banks are different entities” and pose a different set of risks.
10/12/2015
The CRS will begin collection of data in 2016 and information exchange in 2017.
10/12/2015
Legacy European CMBS deals often included Class X notes, which were typically held by arrangers and structured to pay out even when the underlying loans had defaulted.
10/12/2015
This, they argue, means they will lose control of a key part of their business.
10/09/2015
Bill Gross claims a 'cabal' of executives were 'driven by a lust for power, greed, and a desire to improve their own financial position and reputaion'
10/09/2015
Traders are predicting Bank of England will not raise rates rise until early 2017
10/08/2015
Inverness law firms in merger
Four partners and nine employees will be joining WJM, and the combined firm will move to new offices in Inverness in the New Year.
10/08/2015
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm.
10/08/2015
In this quarterly report, we feature articles on important international tax developments around the world, written by our international tax lawyers based in the US, Asia and Europe.
10/07/2015
The revamp of the Frankfurt-based ECB's practices can serve as an example for other central banks gauging how best to balance transparency
10/07/2015
The GFSC has today published a Policy Statement and accompanying paper setting out its approach to the thematic review of EIF Directors.
10/07/2015
The location of a holding company is a significant consideration in any international corporate structure.
10/07/2015
The sukuk is proposed to be issued on the basis of a sukuk al-ijara structure, over government land, for a tenor of five years.
10/06/2015
Gloabl law firm announces two new senior hires in its FS Regulatory Compliance team
The aim is to develop a single service offering with consulting and legal services being offered together to provide complete regulatory solutions, including a cost-effective yet high quality authorisation and approval service.