07/24/2020
As reported, the case relates to bond sales that Goldman Sachs arranged and underwrote for 1MDB, from which the US Justice Department alleges $4.5bn was stolen to which the bank said the charges were "misdirected".
07/23/2020
Appleby is the only firm which offers restructuring and insolvency capability across all three Crown Dependencies.
07/23/2020
Austrian activist’s triumph over Facebook opens door for US expats to continue their legal fights
07/23/2020
While no legislation has been enforced with regards to the updated framework, the MFSA has already laid out some of the changes that it wishes to implement.
07/23/2020
Overall, the group’s revenue jumped 5 per cent to £28.8m in the year to March, while its Ebitda rose by nearly a quarter (24 per cent) to £1.8m.
07/23/2020
White collar crime law expert David Hamilton of Pinsent Masons, the law firm behind Out-Law, said the response would be welcomed by many firms, including insurance and pension providers.
07/23/2020
Health insurance scam emails, texts and phone calls most common ploys
07/23/2020
The supervisors asked banks in March to conserve capital to weather the pandemic by holding off on dividends at least until October.
07/23/2020
The Financial Stability Board (FSB) has published a stocktake (and webpage) of financial authorities’ experience in including climate-related risks in financial stability monitoring.
07/23/2020
In this context, the Commission believes that the regulation is preventing much-needed investment into the real economy at a time when the region is reacting to a significant crisis.
07/23/2020
Director - Transaction Management at Ocorian, Abigail Holladay and Charlotte Drake and Jayesh Patel of Stephenson Harwood LLP highlight the key implications of the Corporate Insolvency and Governance Act 2020 for corporate trustees.
07/22/2020
IFGL is a financial services group headquartered in the Isle of Man.
07/22/2020
Companies House reform will help the AML-regulated sector carry out their obligations by providing more robust data on corporate entities.
07/22/2020
But those who have been denied citizenship will be revealed
07/22/2020
Founded in Luxembourg over 40 years ago, Maitland’s experience within the funds industry combined with its in-depth AML expertise and knowledge of the Luxembourg regulatory landscape continues to attract new clients to its comprehensive solutions.
07/22/2020
According to data group HFR, hedge funds were down more than 7% on average amid March’s turmoil.
07/22/2020
Earlier this month the Financial Reporting Council told the Big Four accounting firms to separate their units to ensure their audits “do not rely on persistent cross subsidy from the rest of the firm”.
07/21/2020
Just days after Treasury Select Committee announced inquiry into fiscal system
07/21/2020
In a bid to meet rising demand in the retail investment sector
07/21/2020
In its judgment, the CJEU declared that the EU-US Privacy Shield (Privacy Shield), a mechanism used to legitimise of data from the EU to the US, is invalid.