03/25/2015
As previously reported, Italy has launched a voluntary disclosure programme along the lines of those already in existence in the UK and the US. The new disclosure facility will come to an end on 30 September 2015.
03/25/2015
The Law Commission has published a consultation paper on specific legal matters relating to charities
03/25/2015
Appleby's Gavin Ferguson examines how Guernsey has evolved to provide clients from all over the globe with innovative advice
03/25/2015
Securitisation is often associated with the financial crash of 2008 which was in part caused by the over rating of pools of mortgages within Collateralised Debt Obligations (CDOs) which started a chain reaction of events exposing weaknesses in an already
03/24/2015
Say latest plan could result in higher costs
03/24/2015
The Financial Conduct Authority has set out the key areas of work it will undertake in the forthcoming financial year with the publication of its Business Plan for 2015/16
03/24/2015
In anticipation of fast-changing developments in Jersey’s regulatory environment and the sharper emphasis on corporate governance, Elian has launched a comprehensive suite of professional compliance services that will significantly reduce clients&rs
03/24/2015
A former trustee’s equitable lien is separate from any contractual right to an indemnity a former trustee may have under a deed of retirement of trustees.
03/24/2015
A report by the BBA and management consultants Accenture said that the digital revolution will be as much of a challenge for regulators as for banks.
03/23/2015
In a setback to Pakistan, a UK court has directed it to pay 150,000 pounds to India as legal fees in the 67-year-old Hyderabad Funds case involving the Nizam's money.
03/23/2015
Both LB100 and Global 100 firms made senior appointments last week, bringing in both management and former management to bolster teams.
03/23/2015
Former ABN Amro Australia chief executive Angus James has won a legal case against the Royal Bank of Scotland for $2.9 million
03/23/2015
Midland law firm launches taxation team
Midland law firm has launched its new-look taxation department as part of its private client offering
03/20/2015
A Judge has ruled that three ‘rag trade’ bosses cannot reclaim around £4.6million from a Blackburn chemist-turned-property investor over a failed paradise island deal
03/20/2015
KBC has been informed by the European Central Bank of its decision establishing prudential requirements, which sets the following minimum requirements for capital and liquidity for the KBC group and its main banking entities
03/20/2015
TMI provided advice to customers on transferring their existing pension funds into unregulated investments
03/20/2015
The dawn raids, furtive City pub meetings and evidence of lavish gifts that led to Julian Rifat, Graeme Shelley and Paul Milsom being sentenced for insider trading
03/20/2015
German financial watchdog BaFin on Friday slapped a record fine of €3.25 million ($US3.5 million) on BlackRock Inc for misrepresenting its stakes in almost 50 of the country's largest companies over several years
03/20/2015
Prudential Regulatory Authority levied fines last year and part of rebate to other banks will be paid out of penalties
03/20/2015
Italian authorities are probing allegations of “unauthorized exercise of financial activity” and related offenses, according to the annual report.