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.
07/21/2020
European lawmakers have demanded the regulator assess “whether there were breaches of either national or EU law, and to assess the actions taken by financial supervisors.”
07/21/2020
On 29 May 2020 the European Securities and Markets Authority ("ESMA") announced the winding down of its Supervisory Coordination Network.
07/21/2020
While the requirements are similar in each jurisdiction, you cannot always assume that they are the same.
07/21/2020
Walkers was delighted to assist UnipolSai in launching the first multi-arrangement catastrophe bond programme approved by the Central Bank of Ireland.
07/21/2020
Juan Carlos flew to the South Pacific island for a nine-day stay in January 2016.