07/21/2020
“We are honored that Chimera Capital has appointed BNY Mellon as global custodian for this innovative new fund, which is not only the first Securities and Commodities Authority umbrella fund, but the first SCA ETF.”
07/21/2020
“This is a third party matter, which we cannot comment on,” a spokeswoman for Julius Baer said. A spokesman for Collardi did not immediately return a call seeking comment. Pictet & Cie., where Collardi is now co-head of wealth management,
07/21/2020
The bulletin is structured with the latest headline figures, revisions and information on recent events and/or methodological changes which impact on the statistics, located at the front of the bulletin.
07/20/2020
Nouris said there were over 7,000 NGOs operating in Cyprus, and only 2,000 had their documentation up to date with his ministry.
07/20/2020
The idea is that all directors and shareholders of businesses will now be screened before being allowed to operate in Malta.
07/20/2020
These regulations clarify some of the uncertainties raised by the previous draft regulations and accompanying consultation document which were issued in January this year.
07/20/2020
It still has to be approved by the legislator in both countries before it can come into force.
07/20/2020
The prosecutors have been seeking to trace funds from Swiss bank accounts held by a series of offshore companies, the judge said.
07/20/2020
A review into the UK’s financial technology industry has been launched today to identify opportunities to support further growth in the sector, The Economic Secretary to the Treasury, John Glen, has announced.
07/20/2020
Mattioli Woods was appointed to administer the various Sipp schemes of Stadia in February 2016, working in conjunction with the Financial Conduct Authority (FCA).
07/20/2020
Consumers of financial products and cryptoassets are set to get better protections against misleading and inadequate promotions in proposals published today by City Minister John Glen.
07/19/2020
The Directive must be transposed into national law by 28 December 2020.
07/19/2020
This delay will give firms, who have been significantly affected by the coronavirus pandemic (Covid-19), time to make the changes they need.
07/19/2020
The FCA notes that where firms are able to certify staff and submit information about Directory Persons earlier than March 2021 they should do so.
07/19/2020
The FCA, ESMA, and EU national securities regulators, confirm that these MoUs remain relevant and appropriate to ensure continued good cooperation and exchange of information.
07/17/2020
Global Service Line Head of Private Wealth James Campbell, who advises individual and institutional clients on a wide range of trust matters, is "very pragmatic, sensible and a nice guy to deal with".
07/17/2020
Elaine, who is partner and head of the Carey Olsen Guernsey dispute resolution and litigation team, has served as vice president of the Guernsey Chamber of Commerce for the past year.
07/17/2020
The proposals put forward in both reports aim to simplify the current complex transparency regime while trying to improve the transparency available and are taking into account the feedback received from market participants through consultations.
07/17/2020
The bank appealed against the decision, which was rejected by the Federal Administrative Court earlier this month.
07/17/2020
Building on our approach to innovation, we are collaborating with The City of London Corporation to pilot a ‘digital sandbox’.