12/20/2019
The Court held the jurisdiction to remove a trustee under its inherent jurisdiction does not have an initial threshold of exceptionality and there is no requirement, beyond that which is normal, for a strong case to be made out.
12/19/2019
There is an emerging international consensus around the scope of new regulation.
12/19/2019
Regulators were concerned at the time about a widening series of scandals at Deutsche Bank.
12/19/2019
The consumer claimed they would be "at least £3,000 financially worse off" as a result of the rules and left "exploited by unscrupulous IFAs for advice"
12/18/2019
The issue is that while it is hard to find an executive or investor who would be unwilling to pay lip-service to these factors, real change on the matter of ESG remains slow.
12/18/2019
Public-private partnership supports small-scale green projects
12/18/2019
The judges brought their claims on the grounds that their terms of office were discriminatory compared to full time judges in not including provision for a future pension.
12/18/2019
Italian central banker says publishing individual opinions could increase transparency
12/18/2019
Speech given by Mark Carney, Governor of the Bank of England
12/18/2019
The decision will be of particular interest to financial institutions involved in turnarounds, restructurings and the exercise of control, management or similar rights arising upon default under facility agreements.
12/18/2019
Earlier in the year the regulator had asked 400 firms to complete risk assessments to demonstrate
12/18/2019
Russia recognises that it faces significant money laundering risks as a result of the proceeds of crimes committed within the country, in particular those related to corruption and its role as both a transit and destination country for narcotics trafficki
12/18/2019
The award Beacon Wealth Legal have been shortlisted for is ABS (Alternative Business Structures) of the year.
12/18/2019
In respect of its shortlisting for the UHNW Private Client Services Innovation of the Year category, Carey Olsen has been specifically recognised for the growth of its Bermuda office and its offering in the fintech sector.
12/18/2019
The Bank of England has published a discussion paper which sets out its proposed framework for the 2021 Biennial Exploratory Scenario (‘BES’) exercise.
12/17/2019
The Guidelines also include provisions to structure supervisory cooperation in situations where the conditions for setting up an AML/CFT college are not met.
12/17/2019
Organisations that compile and publish market indexes outside the European Union were in February given an extension to the end of 2021 to comply with the EU’s benchmark regulation.
12/17/2019
Dream Global Real Estate Investment Trust is the owner and operator of a diversified high-quality portfolio of office and industrial properties located in key markets in Western Europe with a focus on Germany and the Netherlands.
12/17/2019
The FCA will use the conclusions of the review which will be released in 2020 to inform the development of the FCA’s rules for open-ended funds.
12/17/2019
The CfI will launch a discussion on the opportunities and risks arising from open finance, what is needed to ensure it develops in the best interests of consumers, and what role the FCA should play.