03/10/2020
Following our previous analysis of the consequences of the opinion of the advocate general Hendrik Saugmandsgaard Øe (a.g.) in the Schrems II case, from the data exporter perspective, we will turn our attention to the content of the Controller to P
03/10/2020
Financial News rounds up what we know of the City's emergency planning around Covid-19 so far
03/10/2020
The role of non-banks and market-based finance has been growing. And digitalisation is transforming a number of financial services.
03/10/2020
Lender acted as correspondent bank for Malaysian facing allegations over 1MDB scandal
03/09/2020
The proposals set out in the Consultation Paper build upon the recommendations of the TCFD, an existing global standard.
03/09/2020
The relative simplicity of the monetary policy objective and the relatively focused arsenal of monetary policymakers improve the likelihood that agents in the economy can understand the MPC’s reaction function and anticipate its actions, making its
03/09/2020
These could be due to illness, the need to take care of relatives, or being unable to work from bank premises due to precautionary measures. Challenges could also arise due to constraints of key thirdparty outsourcers and suppliers to maintain critical pr
03/09/2020
The accusations against Sheikh Mohammed make uncomfortable reading for many, including the Queen and the Foreign Office
03/09/2020
The Serious Fraud Office has begun interviewing witnesses and is weighing up whether to launch a formal criminal investigation
03/09/2020
Combination creates new Top 100 regional powerhouse with significant specialisms including private client, property and personal injury
03/09/2020
The levy is likely to come into force in 2022/23 and the Treasury will consult in the Spring about which firms will be asked to contribute.
03/09/2020
'Can't list fund on a platform unless it's daily dealing'
03/09/2020
The Financial Conduct Authority found some of the broker's 19,000 clients had paid fees and charges as high as 20 per cent of their total investment.
03/09/2020
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
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
Billionaire HL co-founder ditched 35 million shares in D2C firm weeks before coronavirus wiped $5trn off global markets
03/06/2020
The company was cratering and its creditors, including a Swiss bank, were circling.
03/06/2020
Speech given by Mark Carney Governor of the Bank of England
03/06/2020
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
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.