06/28/2019
Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the course of the past three days of insider dealing following an eleven week trial brought by the Financial Conduct Authority (FCA) at Southwark Crown Court.
06/28/2019
The regional tax court ruled in favor of the tax authorities and the taxpayer appealed the decision to the Supreme Court on various grounds
06/28/2019
H2O’s sideline in lending to smaller businesses has alarmed investors
06/28/2019
FIA has said firms should be required to submit position reports for ETDs under EMIR, rather than transaction-level details.
06/28/2019
Given at Next Step FX: Promoting Career Opportunities for Women in Foreign Exchange, London on 27 June 2019.
06/28/2019
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06/28/2019
The proposed policy update follows the recommendations of the Financial Action Task Force, a global anti-money laundering watchdog.
06/28/2019
The trades exploited an interpretation of the tax code that appeared, at the time, to let multiple people claim ownership of the same shares of stock and—crucially—the right to a refund of taxes withheld from dividends.
06/28/2019
US taxpayers that are subject to CSG and CRDS taxes should discuss this development with their tax advisors.
06/27/2019
The treasures resided in the cathedral in Brunswick until 1671, when the suite was acquired by the House of Guelph—a royal dynasty whose descendants include such figures as Britain’s Queen Elizabeth II.
06/27/2019
Banks, insurers and asset managers had prepared for a March 31 Brexit but departure was delayed to October 31
06/27/2019
The Central Bank determined that the appropriate fine was €2,286,000, which was reduced by 30% in accordance with the settlement discount scheme provided for in the Central Bank’s Administrative Sanctions Procedure.
06/26/2019
The newly-signed distribution agreement appoints Banca Intermobiliare as distributor of the Decalia Sicav in Italy (through the MFEX platform) and includes Decalia's sub-funds in the range of products available to Banca Intermobiliare private bankers
06/26/2019
The overhaul would also include shrinking or shutting equity and rates trading businesses outside of Europe, a source told Reuters.
06/26/2019
Munich Re’s analytics solution can processes GIC’s advanced aerial imagery with machine learning models to help both before and after a hurricane.
06/26/2019
Carney, during a speech at the Lord Mayor’s Banquet for Bankers and Merchants in London, said that competitors will get access to the same resources as incumbents and at the same time will hold the same risks to the same standards.
06/26/2019
The individuals stole bitcoins from at least 4,000 people by spoofing the website of a legitimate cryptocurrency exchange and gaining access to the crypto-wallets of its users who believed they were on logging into their accounts, they said.
06/26/2019
Ogier Global have recent experience with a number of major real estate transactions for Korean investors and have developed a comprehensive understanding of Korean structuring requirements.
06/26/2019
Jury finds Fabiana Abdel-Malek and Walid Choucair guilty on three charges; deliberations continue on two other charges
06/26/2019
Randell defended the FCA’s record