06/04/2021
Stanfield pointed out there are different regimes in various countries across Europe but none of them offer the same, relatively easy, continuation options - and some offer, quite literally, nothing at all.
06/04/2021
Rothschild & Co has hired Credit Suisse’s head of ultra-high net worth in the UK to lead a new wealth team across the Midlands region.
06/03/2021
The Luxembourg Securitisation Law of March 2004 required an update.
06/03/2021
Rules apply to companies with revenue over 750 million euros
06/03/2021
The cryptocurrency world has been plagued through its 12-year life by lax standards on money laundering and other illicit activities.
06/03/2021
Peter Weinzierl wanted by U.S. on money laundering allegations
06/03/2021
Following its admission to trading, Taylor Maritime Investments has confirmed the simultaneous acquisition of 17 vessels from multiple vendors.
06/03/2021
It isn’t controversial to suggest the transition away from LIBOR will have a significant impact on operational workflows.
06/03/2021
Despite the looming August 2021 deadline, to date, there has been quite a low level of local implementation across EEA Member States.
06/03/2021
The extended end date will allow cryptoasset firms to continue trading while the FCA continues with its assessments.
06/02/2021
It is expected that the Belgian and French data protection authorities will now finalise their decisions to approve the codes.
06/02/2021
This announcement is being made now to provide certainty for industry and investors regarding the disclosures UCITS funds providers will have to make to retail investors beyond the end of 2021.
06/02/2021
New research estimates that about 600 “mini-umbrella” companies have been set up to take advantage of the employment allowance
06/02/2021
Increased efficiency created by implementing RegTech solutions was the next most commonly cited benefit, improving the company’s position and staying competitive.
06/02/2021
The G-7 this weekend will debate how strict rules it should make rules on requiring companies to measure and detail risks they have coming from climate change.
06/02/2021
The regional court is hearing several cases over the so-called "cum-ex" scandal, in which bankers are accused of helping clients claim multiple rebates by shuffling ownership of shares on the day dividend payments fell due.
06/02/2021
The former Member of Parliament will deliver the opening speech on Tuesday 8 June
06/01/2021
Cryptocurrency users have been taking to social media in recent days to complain about the various crackdowns.
06/01/2021
The default defined contribution schemes concerned hold the savings of millions of people, including many on relatively low incomes who have been automatically enrolled in company plans.
06/01/2021
Nest intends to invest in a range of infrastructure types including fibre networks, social housing, water and waste treatment plants, and seaports.