06/17/2021
Waystone Creates Global Compliance Offering
Leader in fund governance and compliance solutions creates new, global business
06/17/2021
Leader in fund governance and compliance solutions creates new, global business
06/17/2021
The use of Escrow accounts continues to grow in the UK. We asked our team in Manchester what sort of requests they are seeing and below is a handful of examples of where ZEDRA’s Escrow Arrangements have been required.
06/17/2021
The bill passed by 158 votes in the 300-seat parliament after lengthy debate in which all opposition parties blasted it.
06/17/2021
LIBOR swaps would therefore be priced by reference to SOFR swaps adjusted by the LIBOR-SOFR basis.
06/17/2021
The Scheme provides a mechanism for such persons to apply for settled status.
06/17/2021
As a result of the agreement, Comdata’s financial indebtedness will be significantly reduced
06/17/2021
A report from the Taskforce on Innovation, Growth and Regulatory Reform provides recommendations for how the UK can “re-imagine” its approach to regulation post-Brexit.
06/17/2021
Built on a culture of responsiveness and innovation, TISE is a regulated marketplace for listing a wide range of bond and equity products
06/16/2021
These decisions are just a small foretaste of more extensive and stricter supervision by the CNPD, as multimillion fines are being announced and data activists are appealing certain decisions of the CNPD where no fine was imposed.
06/16/2021
The government must act quickly to tackle this tsunami of scammers.
06/16/2021
Chief Administrative Officer Stefan Simon, in a memo to employees Tuesday, announced a reorganization of his business into six units, with the aim of reshaping the bank’s anti financial crime efforts.
06/16/2021
The merged firm will bring together 71 Partners and a total complement of 217 lawyers.
06/16/2021
More than half have no approach for assessing the impact of climate risks.
06/15/2021
The EU Digital COVID Certificate Regulation was agreed between our institutions in the record time of 62 days.
06/15/2021
The total commitments, including those from private partners and from Member States, amount to around €22 billion.
06/15/2021
The publication of the consultation follows concerns about the possible links between a listing and national security.
06/15/2021
Find the latest data we have collected (as of 5 June 2021) from all affected insurers on the progress of their non-damage business interruption (BI) insurance claims.
06/15/2021
The EFCB will use the full range of investigative tools and legal remedies available
06/15/2021
Once the family office is clear on this, these commitments can be built into legal documents as necessary.
06/15/2021
The rules that the Commission claims Luxembourg has failed to implement were "a crucial tool to break criminals' business models and combat organised crime.