02/11/2022
Swiss prosecutors allege that Credit Suisse and the former relationship manager did too little to prevent the alleged drug traffickers hiding and laundering cash between 2004 and 2008, despite indications that the funds could be of criminal origin.
02/10/2022
The European Insurance and Occupational Pensions Authority (EIOPA) has published its Supervisory Convergence Plan for 2022.
02/10/2022
'Dear CEO' letter tells lenders to be on the lookout for retaliation to sanctions
02/10/2022
Sterling markets navigated this transition on time and with minimal disruption
02/10/2022
The business has ambitious growth targets for the region and plans to double in size by 2025.
02/10/2022
The Carey Olsen team acting as lead counsel to Lorton on the launch comprised partner Chris Griffin and counsel Andrea Steel.
02/10/2022
Freetrade was founded in 2016 and offers commission-free stock trading as well as a Sipp and a stocks and shares Isa.
02/10/2022
The combination will continue to offer a full-service capability in the market with projections to more than double the size of the business in Ireland over the next three to five years.
02/10/2022
International law firm Bird & Bird will open its first Irish office in Dublin this summer.
02/10/2022
The new credit facility will enable Axpo to diversify its financing structure and expand the sustainability component of its corporate financing.
02/10/2022
The PSR has confirmed its decision that all technical and system requirements for Phase 2 will be implemented by 31 May 2022.
02/09/2022
Additional £44 million allocated through the Dormant Assets Scheme, taking the total to almost £850 million over the past decade
02/09/2022
The review examines the effectiveness of UK aid programmes aimed at halting deforestation and preventing biodiversity loss
02/09/2022
New strategies for a changing world
02/09/2022
Whilst UK trusts are not made public, some disclosure may be required under HMRC’s trust register.
02/09/2022
The response sets out the ESAs findings and advice covering cross-sectoral and sector-specific market developments in the three key areas identified and the risks and opportunities posed by digitalisation in finance.
02/09/2022
The ECB’s decision requires Deutsche Bank
02/09/2022
Mercator by Citco continues to provide updates from across the entire set of jurisdictions that Mercator operates in to help keep our multinational clients informed and remain compliant.
02/08/2022
These changes to the CRR were not reflected in the relevant EU Regulatory Technical Standard (RTS) before the end of the EU withdrawal transition period and are therefore not currently included in the UKTS on own funds.
02/08/2022
With the first FCA operational resilience deadline fast approaching, we look at how firms are preparing to meet their obligations and where further work is needed