07/26/2021
Danske’s Customer Flight Exposes the Long-Term Cost of a Scandal
Danske’s chief executive says it’s still suffering from “reputational issues.
07/26/2021
Danske’s chief executive says it’s still suffering from “reputational issues.
07/26/2021
When considering the 5km distance, 98.2% of the UK rural population are within a free source of cash.
07/26/2021
The outlook for financial services regulation.
07/26/2021
Most of the collective investment undertakings are sold in the home country of establishment and cross-border distribution is still too limited.
07/26/2021
The DPAs relate to conduct which, according to the SFO, saw the Companies’ “rolling use” of bribes to obtain UK contracts valued in the millions of pounds.
07/26/2021
The move follows a memorandum of understanding with the UK Home Office, Guernsey States announced.
07/26/2021
Just one in 700 frauds result in a conviction despite 48% increase in investment fraud
07/26/2021
Nearly three quarters (71 per cent) of respondents to a Bloomberg Intelligence survey backed the move, with this rising to 89 per cent among larger firms with heavier cross-border business.
07/26/2021
These requirements are likely to apply from 2022.
07/26/2021
The guide looks in particular at recognition of judgments of English courts given under both exclusive jurisdiction clauses
07/26/2021
In total, ten Mourant lawyers [across the Channel Islands and Caribbean] have been ranked in the trust and private client practitioner tables.
07/26/2021
Mr Hudson’s defrauding was calculated and persistent over a number of years, preying on victims who believed he was a financial adviser and trusted friend when he was neither of these things.
07/26/2021
The proposals form part of a broader package of reforms, which include a number of planned changes to the UK’s competition law regime.
07/26/2021
The FCA expects to publish its final consultation on IFPR around the beginning of August
07/25/2021
While recent years have seen the non-judicial grievance mechanism established to hear complaints against multi-nationals under the Guidelines become increasingly prominent, there is still room for stakeholders to improve awareness and understanding of the
07/25/2021
The PRA has also published a direction and guidelines on the information to be provided when applying for this modification by consent.
07/23/2021
The Financial Services Timeline contains information on a range of anticipated developments in the following areas.
07/23/2021
The UK Basel III regime implements the Basel III standards with a number of targeted deviations and differs from EU CRR2 in several respects.
07/23/2021
The firm continues to be ranked in more jurisdictions than any other offshore legal provider and is now ranked in Band 1 for its trusts and private wealth practices in Bermuda, Guernsey and Jersey
07/23/2021
The global private equity team at Harneys provides legal advice to private equity firms, investors, leading global law firms and sponsors on a wide range of transactions and structures using offshore vehicles.