11/07/2018
The Tribunal ruled that both had acted without integrity and had failed to deal with the FCA’s predecessor the Financial Services Authority in an open and cooperative way.
11/07/2018
The UK adviser ‘knowingly took people’s money (£200k) for investments he knew were never viable’
11/07/2018
Mrs Pomphret was a keen horsewoman and a registered volunteer with British Dressage.
11/07/2018
Choucair, 39, has been a Tramp member since 2001, and, according to prosecutors, took Abdel-Malek to the club after she gave him information on deals UBS was working on.
11/07/2018
Jeffrey and all the team will remain, and indeed will be added to, with a personal service from highly skilled solicitors and support teams we hope to become the solicitors of choice.
11/07/2018
The new European network, which has its base in Dublin, sees Guernsey join other leading financial centres including London, Frankfurt, Paris and Zurich, among others in a broader European commitment to sustainable finance.
11/06/2018
After Brexit the UK will no longer be part of the passporting regime, which allows a financial firm authorised in any EU member state to sell services in all the other member states.
11/06/2018
In France, insurance companies have generally been the main providers of pension arrangements, but a 2016 law known as Sapin II provided for the creation of pension funds in the form of an FRPS.
11/06/2018
The insurers with the largest cross-border business in the EEA30 countries have taken action and are implementing contingency measures.
11/06/2018
The Private Client Global Elite is a global directory of the world’s top private client and trust disputes talent and rising stars in the industry. Guernsey Finance sponsored a gala dinner in London for the elite list.
11/06/2018
Speech delivered by Nausicaa Delfas, Executive Director of International at the City and Financial: 3rd UK Financial Services Brexit Summit
11/06/2018
The final CET1 capital ratio is also affected by the cumulative decrease of the main sources of banks' income over the adverse scenario compared to the starting point.
11/06/2018
The tycoon’s complex finances are under scrutiny as the NCA investigates £8m of Brexit campaign funding
11/05/2018
Last week Appleby Isle of Man also announced its ranking in The Legal 500
11/05/2018
An offshore matter is where the potential loss of tax is charged on
11/05/2018
Investigation shuts down multi-million ‘Ponzi’ property scheme
11/05/2018
A pledge for gender balance across financial services
11/05/2018
The 'Women in Finance Charter' asks financial services firms to commit to implement 4 key industry actions.
11/04/2018
Newsletter on market conduct and transaction reporting issues
11/04/2018
European Investment Managers Navigate the First Year of the New Era