07/15/2020
Another offshore source noted “they are a very reputable firm and you know you will be in good hands with them; they are a very well-known name in the offshore world and carry real clout."
07/15/2020
The OTS has also been asked to identify simplification opportunities relating to administrative and technical issues affecting individuals, partnerships and unincorporated or single-entity owner-managed companies.
07/15/2020
Cross-border payments suffer from a number of frictions - they can be slow, expensive, unreliable and unavailable in some countries.
07/15/2020
Nevertheless, it needed to be changed to eliminate “ambiguity” over registration and Rivers said that these changes has also been run by the industry.
07/15/2020
Trusts are one of the most enduring concepts in common law.
07/15/2020
The list of high-risk countries includes primarily African, Asian and Caribbean nations, which according to the EU “pose significant threats to the financial system of the Union”.
07/15/2020
An Angolan court says the deal between the country’s diamond company and Isabel dos Santos’ husband was harmful to average Angolans.
07/15/2020
Chambers interviewees say Gavin is "a very good lawyer" with "a very good reputation" and "well known for being great with clients".
07/15/2020
The ICO advises that any data collected from employees must be necessary and proportionate.
07/15/2020
The financing is comprised of a £1.575 billion unitranche loan and a £300 million committed capital expenditures facility.
07/15/2020
Institutions should not rely on the FCA’s powers to solve the issue of LIBOR transition where they can agree replacement reference rates that are commercially acceptable in particular transactions.
07/15/2020
We publish our Annual Report for RTGS and CHAPS as an important part of our commitment to transparency and accountability.
07/15/2020
By effects of said transition period, until 31 December 2020
07/15/2020
Read our archive of news relating to EMIR dating back to August 2013.
07/14/2020
Customers that have not yet had a payment freeze or reduction, or an arranged interest-free overdraft of up to £500 and experience temporary financial difficulty, due to coronavirus, can request such temporary support up until 31 October 2020.
07/14/2020
More than £25m was funnelled into schemes which used ‘misleading sales tactics’ EmailFacebookTwitterLinkedInPrint
07/14/2020
Funds that went to the criminal organisation were ‘minimal and insignificant part of total portfolio’
07/14/2020
After failing to pay overdue annual fees and levies
07/14/2020
The FCA has published calculation notes for the Financial Services Compensation Scheme (FSCS) final levy for 2020/21.
07/14/2020
Karol Aquilina says this is testament to ‘fake due diligence’ in place