04/20/2022
Germany's federal police tweeted Wednesday that it found, "through extensive investigations despite offshore concealment," that the yacht currently belongs to Usmanov's sister, Gulbakhor Ismailova.
04/20/2022
The transaction is one of the largest bond offerings by value, both within the framework of the BFGS and beyond, in Hungary.
04/20/2022
The document details that administrators should start by analysing the level of risk associated with a particular position, with the industry body alerting that the level of seniority should not be the only factor considered.
04/20/2022
It is understood the central bank has finished its assessments and is preparing to give its feedback to banks privately in the coming weeks — in some cases, before the end of the month.
04/20/2022
The rules will apply to listed companies for financial accounting periods starting from 1 April 2022.
04/20/2022
Setting targets on a ‘comply or explain’ basis for the representation of women and people from a minority ethnic background is designed to be a positive reporting benchmark to encourage progress.
04/19/2022
Council says quality of development in city has not been good enough and that plan is essential
04/19/2022
The new laws will mean savings clubs must safeguard shoppers’ savings by using insurance or trusts
04/19/2022
In truth, the new sanctions legislation shackles ‘Global Britain’ by deterring investment from our shores.
04/19/2022
A separate Mayer Brown team also advised Aurelius on the acquisition of McKesson Corporation’s UK business.
04/19/2022
The report informed the FATF’s Strategic Review, which aims to make the next cycle of FATF assessments more timely, risk-based and effective.
04/18/2022
Move comes 16 years after collapse of Christmas savings club Farepak, which left thousands unable to access cash
04/18/2022
But situation needs looking at in global context because it is not a story of British exceptionalism
04/14/2022
US attorney general Merrick B. Garland said the case was the first seizure of a Russia-linked sanctioned individual’s assets and promised that it would “not be the last”.
04/14/2022
London law firms to merge
The merger will bring together each firms’ complementary expertise to create a full service law firm.
04/14/2022
Under the proposed new rules manufacturers and retailers would have to inform consumers about the guaranteed lifetime of goods.
04/14/2022
“As the initial taxonomy regulation disclosures were being prepared, the ESAs suggested that they favoured a 0% taxonomy-alignment disclosure,”
04/14/2022
Now much more detailed requirements are outlined in guidelines issued by the EU’s supervisory authorities, like the European Banking Authority (EBA), and national regulators – such as the Central Bank of Ireland – have issued their own g
04/14/2022
The lender asked independent researchers in 2020 to investigate its own past
04/14/2022
The Royal Court also imposed a formal freezing order on 12 April