11/27/2020
Burges Salmon head of Private Wealth named Lawyer of the Year
The firm’s head of Private Wealth, Beatrice Puoti, has won Gold in the Lawyer of the Year category at Citywealth’s Magic Circle Awards 2020
11/27/2020
EU watchdog slams Commission for appointing BlackRock as ESG finance advisor
The €280,000 contract, awarded to BlackRock's Financial Markets Advisory (FMA) arm, was for a study advising how the EU should integrate environmental, social, and governance (ESG) factors into European banking rules.
11/27/2020
French regulator AMF criticizes internal control outsourcing processes among asset managers
Trading platform providers, technology vendors, market integration companies and liquidity providers are under the microscope as French regulatory authority AMF looks at outsourcing in capital markets
11/27/2020
Some of the most recent scams being reported by Royal Bank customers are for purchases through Facebook Marketplace.
11/27/2020
The news has alarmed central banks, which are currently at a minimum of two years out from creating their own digital alternatives.
11/26/2020
Current extensive policy support is helping euro area corporates and households to cope with the fallout of the pandemic, but risks can arise either from a premature end to measures or from prolonged support.
11/26/2020
The Walkers Jersey team comprised Group Partner Jon Le Rossignol, Senior Counsel Louise Hamilton and Legal Assistant Matt Tout.
11/26/2020
Fraudsters took advantage of looser rules introduced to cope with a surge of universal credit claims during the pandemic.
11/25/2020
Ogier supported Cain International with the acquisition.
11/25/2020
FIAU fines Credence €261,000 over shortcomings in due diligence of PEPs and lack of scrutiny of high-value transactions
11/25/2020
Mcdermott Elevates 42 to Partner and Counsel AMID Strong, Steady Growth
This group of bright, rising leaders not only builds on our tradition of excellence and being trusted advisors, but they are also setting new standards that will no doubt help us shape our bright future.
11/25/2020
Booth's attorney, Frank Bevilacqua with the law firm DePanfilis & Vallerie, says his client accepts the sentence, which, he noted, could have been far harsher.
11/25/2020
The shakeup was first hinted at in the FCA's business plan published in April
11/25/2020
The Digi product is paperless, can be completely branded and offers a client portal within which firms can share valuations, messages and documents with their clients.
11/24/2020
Taxspotters’ finely tuned antennae will be looking for signals regarding tax reliefs.
11/24/2020
That means login, advertising and other features would be taken off the open web and placed under Google’s control, the group said.
11/24/2020
Board composition and maintenance – greater than the sum of its parts
The role of the Nomination Committee in the composition and maintenance of an effective Board of Directors.
11/24/2020
Investors in EU-domiciled funds will not recourse to the FSCS and will have to apply to foreign compensation authorities to get their money back if a product blows up after Brexit.
11/24/2020
Virtual Asset Service Providers ("VASPs") to be 'designated persons': AML/CFT requirements will apply to a range of VASPs businesses for the first time.
11/24/2020
Phi Finney McDonald brings competition to UK collective redress