08/09/2021
OFSI imposes monetary penalty on fintech company for breach of financial sanctions
TransferGo is a UK company which carries out payment transfers.
08/09/2021
TransferGo is a UK company which carries out payment transfers.
08/09/2021
Given the considerable legal uncertainty surrounding digital assets, the FMLC welcomes the Law Commission’s Digital Assets Project and the prospect of law reform.
08/08/2021
It represents a major change for investment firms. It is critical that firms adequately prepare for the regime.
08/08/2021
Customers can find more information about how they may be affected via NPI’s website.
08/08/2021
Five Russian associates who said they were innocent also received suspended sentences of between three-and-a-half years and five years.
08/08/2021
Feedback is requested by 17 September 2021.
08/06/2021
Ingenious therefore created film finance partnership schemes – which funded some of the world’s most successful films
08/06/2021
Under the CBFD Directive, only certain third parties may engage in pre-marketing on behalf of an authorised EU AIFM
08/06/2021
The Macfarlanes team consisted of investment management partner Alex Amos, private equity real estate senior counsel Andrew Hughes and senior solicitor Nicole Mitchell.
08/06/2021
The AMF's enforcement committee estimated that two former employees' irregular transactions in 2014 and 2015 resulted in a €48.1m loss.
08/05/2021
The Court of Appeal has upheld previous findings that the activities of unregulated introducers Avacade Limited and Alexandra Associates, and their directors, were unlawful as they had advised on investments, made unapproved financial promotions and made
08/05/2021
Simmons & Simmons has advised on the creation of Nomo, the world’s first international Islamic digital bank.
08/05/2021
The ADR Report also made it clear that mandatory ADR may not be suitable for every case.
08/05/2021
The rationale for this change is to provide protection to investors at a stage when there is still limited public information available.
08/05/2021
Cross-practice team represents Goldman Sachs and HSBC in transaction supporting global luxury supercar and elite motorsport business’ growth plans.
08/05/2021
The Government sold a small portion of its 14% stake in BoI on Tuesday after the lender posted better-than-expected interim results.
08/05/2021
As a result of the activities of the BDSwiss Group and these affiliates, numerous UK consumers have lost significant sums of money.
08/05/2021
The FCA states that the firm remains under investigation for its conduct.
08/05/2021
The regulator has banned BDSwiss from offering high-risk CFDs to UK investors after identifying serious concerns over its sales and marketing practices.
08/04/2021
The regulator had assessed the issue in its evaluation of RDR and FAMR, finding an increase in new clients paying ongoing advice fees (increasing to 90% in 2020 from 70% in 2019).