09/04/2015
The Insolvency Service has disqualified a company director for 11 years following an investigation which found his firm had taken close to £60,000 from members of the public by claiming to offer investments in fine wines.
09/04/2015
Part of the LIA's foreign assets were frozen by Western countries and the U.N. during the 2011 uprising to prevent Gaddafi officials getting access to funds or as part of investigations into corruption.
09/03/2015
The 4th AML Directive requires disclosure of beneficial ownership information to central registers.
09/03/2015
He quit the firm after he officially stood down from leading Olswang's corporate group in February this year and was replaced by senior corporate TMT partner Mark Bertram
09/02/2015
Lack of information about ‘opaque’ special purpose vehicles make it difficult to assess financial stability implications
09/02/2015
But the regulator is now investigating unusual share price rises following the deal as part of its standard practice
09/02/2015
The rule changes are due to come into effect in January 2017.
09/02/2015
The AIFMD passport is currently only available to EU AIFMs and EU AIFs.
09/02/2015
The authors of the bill point to many cases when political parties and their election campaigns are financed by Russian companies that were officially founded by other Russian companies but are ultimately controlled by foreign legal entities.
09/01/2015
A national law firm is targetting expansion in the North with the opening of an office in Leeds.
09/01/2015
International law firm further bolsters financial regulatory practice with Barclays hire
She has also been responsible for ensuring that Barclays Wealth and Investment Management complies with the requirements of the payments legislation, which also includes preparing for the implementation of the Payment Services Directive.
09/01/2015
The Gibraltar FSC inks MoU with the British Virgin Islands
They agree to assist each other in order to ensure stakeholder and public protection and to develop market and financial integrity.
09/01/2015
The draft regulations could result in fines of as much as 5% of global turnover for those who breach new regulations
08/31/2015
Transparency in providing information on beneficial ownership was never Cayman’s issue, said Premier Hon Alden McLaughlin.
08/31/2015
Emmanuel Macron wants to "re-found the EU" and create a new economic government with control of its own budget
08/31/2015
Companies are in no rush to untangle themselves from six decades of Cobol programming
08/30/2015
Sir Eric, the Government's anti-corruption champion, said he was attracted to the 'simplicity' of "unexplained wealth orders" to force potential criminals to show where their wealth comes from.
08/30/2015
The Discussion Paper addresses the fact that to date the EC has not deemed the United States to have a legal and supervisory regime for CCPs that is equivalent to that of the European Union.
08/30/2015
The delay stopped the transfer because HM Revenue & Customs delisted the Guernsey QROPS he planned to receive his pension cash.
08/29/2015
Swiss authorities will repay creditors around 700,000 francs in embezzled funds stashed in a Swiss bank account, in one of Norway's biggest-ever bankruptcies, prosecutors said this week.