11/12/2015
Governments and campaign groups are concerned about company ownership transparency because webs of companies in secretive locations are important vehicles for money laundering.
11/11/2015
The Level 1 MiFID II legislation doesn’t provide for any delay to implementation
11/11/2015
“Relying only on macro-prudential regulation cannot solve these problems.”
11/10/2015
Italian digital wealth management startup MoneyFarm is preparing to enter the UK market after raising EUR16 million from Cabot Square Capital and United Ventures.
11/10/2015
I look forward to using my experience in structured finance and debt capital markets to further enhance the firm’s expertise in this area
11/10/2015
The EBF appreciates that the calibration of the standard is at the lower end of the spectrum as originally proposed by FSB members and allows for a phasing in by 2022.
11/10/2015
The FCA was asked to investigate the feasibility and practicalities of developing a regulatory sandbox for financial services by Her Majesty’s Treasury, following recommendations by the Government Office for Science.
11/10/2015
In the first of a three-part series, the FT looks at the turmoil and decline of the banking industry
11/09/2015
The bank says its assets under management of two trillion Swiss francs S$2.82 trillion are the largest among global wealth managers.
11/09/2015
In July, the FOS found against Wolverhampton-based AJ Wealth Management over its advice for a client to enter income drawdown in 2006.
11/09/2015
Mr Wilson’s comments contrast with the views of several senior hedge fund managers.
11/09/2015
The world’s 30 biggest banks, including HSBC, JPMorgan Chase and Deutsche Bank, would need to raise as much as $1.2 trillion in total loss-absorbing capacity by 2022 under proposed rules published Monday by Europe's Financial Stability Board (F
11/09/2015
The UK's Financial Conduct Authority has approved Gresham House Asset Management Ltd to carry out designated investment management business
11/08/2015
Herve Falciani leaked documents allegedly indicating that HSBC's Swiss private banking arm helped more than 120,000 clients hide £129bn from tax authorities
11/06/2015
International law firm focuses real estate practice with partial transfer to Howes Percival
They will operate across all three of the firm’s offices in Cambridge, London and Singapore.
11/06/2015
Bond Dickinson makes dealmaker appointment
He developed his outstanding reputation whilst an equity partner at Addleshaw Goddard for 12 years.
11/06/2015
Pope Francis sanctioned the probe as part of his drive to clean up the Holy See after decades of financial sleaze
11/06/2015
A senior British banker slumps over a table in court after being convicted of plotting to rig the benchmark interest rate Libor.
11/06/2015
Linklaters hires another Baker & McKenzie practice head
Linklaters has hired Baker & McKenzie's global chair of dispute resolution
11/05/2015
Violations in connection with transactions on behalf of countries and entities subject to U.S. sanctions, including Iran, Libya, Syria, Burma, and Sudan.