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Legal, Regulation & Compliance

03/09/2020

Kate Kirk named Woman of the Year - Business Services

Kate joined Ogier in 2015 to lead on the firm's award-winning rebrand, and has since also seen Ogier win awards for its website and social media marketing.

03/08/2020

French billionaire owner of Moet and Louis Vuitton goes cold on bid for The Ritz

Sir Frederick’s three nephews Aidan, Howard and Alistair – who own the remaining 75 per cent – hope to seal a deal for between £700million and £800million by the summer.

03/06/2020

Peter Hargreaves avoids £94m hit from ‘serendipitous’ HL sale

Billionaire HL co-founder ditched 35 million shares in D2C firm weeks before coronavirus wiped $5trn off global markets

03/06/2020

Crooked Banker Tapped Professionals to Manage Web of Dirty Money

The company was cratering and its creditors, including a Swiss bank, were circling.

03/06/2020

The grand unifying theory (and practice) of macroprudential policy - speech by Mark Carney

Speech given by Mark Carney Governor of the Bank of England

03/06/2020

Expats again warned about investment scams as mis-selling rates soar

Two years ago, the scandal was valued at an incredible £10 billion, with most attributed to mis-sold, poorly invested pensions pushed by unscrupulous, unethical financial advisors lurking in favourite expat destinations as well as the home country.

03/06/2020

Barclays, Merrill Resurface in Third German Tax Indictment

The transactions took advantage of how Germany taxed dividends, abusing the system to claim multiple refunds on a tax paid only once, according to investigators.

03/06/2020

Malta tax advisors named in Spanish money laundering probe

They were carried out by “two players’ agents linked to one of the representation agencies with the highest turnover in Europe” – the Spanish ministry for the interior said.

03/06/2020

Swiss private bank invests in circular economy fund

Decalia Circular Economy is the first (medium- to large-cap) equity fund exclusively dedicated to this area.

03/05/2020

Aviva Investors strikes distribution deal for Iberia, Brazil, Uruguay

Charlie Jewkes, head of Global Financial Institutions at Aviva Investors, will work with CSP in Brazil and Uruguay, while Paolo Sarno, head of Southern Europe at Aviva Investors, will work with CSP on distribution in Spain and Portugal.

03/05/2020

Inflation and beliefs about inflation - speech by Ben Broadbent

Given at the London Business School

03/05/2020

Letter from David Bailey, Anna Sweeney, Charlotte Gerken, and Sarah Breeden ‘PRA rules on board diversity’

Letter to Solvency II insurers, large non-Directive firms and CRR firms

03/05/2020

Hansard reports half-yearly fall in profits yet revenues rise

Overall, our focus for 2020 remains on our two key strategic projects – launching our new investment product in Japan and replacing our policy administration system.

03/05/2020

Watchdog may investigate banking competition fund

The scheme has attracted criticism after Metro Bank handed back £50m and Nationwide said its business account plan is delayed

03/05/2020

Culture is at the centre of 2020’s regulatory challenges

Here are the specific priorities we predict you’ll see this year, and how – all over the compliance landscape – culture will underline many of the changes firms will need to make to meet regulatory requirements.

03/05/2020

UniCredit’s Croatian Unit Probed for Suspicious Transactions

Bank said to be cooperating in Croatian central bank’s probe

03/05/2020

Italian princess loses court case in Curaçao

For years BNP has been conducting legal proceedings against the wealthy Italian Crociani family.

03/05/2020

FCA to scrutinise diversity in culture crackdown

Transforming culture in financial services is a priority for the FCA and should be for firms too.

03/05/2020

Public Trustee pays costs

The question of costs was then considered. DN had incurred legal costs of £82,000.

03/05/2020

MPs grill Bailey over 'explosion' of bullying claims at FCA

The report raised concerns about the upcoming appointment of Mr Bailey as the next governor at the Bank of England, claiming there had been a string of financial losses and failings during his tenure at the FCA.

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