05/10/2019
The Court of Appeal gave three key reasons for its judgment. Firstly, the Court of Appeal agreed with the central reason given by the High Court
05/10/2019
Singapore-based SEA Asset Management will help distribute Eschborn, Germany-based Seahawk Investment’s long/short equity fund in the Lion City.
05/10/2019
The UK Government launches a Call for Evidence on safeguarding biodiversity in the UK Overseas Territories.
05/10/2019
The FSCS said it also wants to further explore the relationship between LCF and Surge Financial Ltd.
05/10/2019
The UK Government is now turning its attention to the hotly debated issue of UBO transparency in British Overseas Territories and Crown Dependencies.
05/10/2019
MADA Capital is a financial group based in Dubai, providing financial services and advisory including asset management, fund management and growing wealth for individuals, family offices and institutional investors through tailor-made solutions and global
05/10/2019
The Financial Conduct Authority (FCA) has today published Decision Notices in respect of three firms (Financial Page Ltd, Henderson Carter Associates Limited and Bank House Investment Management Limited) and five individuals (Andrew Page, Thomas Ward, Aid
05/09/2019
The weakness isn’t universal with China’s real estate market showing signs of green shoots again, while low rates have supported Poland’s real-estate market.
05/09/2019
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Deloitte conduct risk roadshow 2019, London.
05/09/2019
In applying the above principles, the CICA formed the view that the Petitioner's complaints were more wide-ranging than the Judge had found
05/09/2019
Barclays, HSBC Holdings and UBS Group are also among a group of banks that the commission has been investigating for nearly five years, lagging behind US, the UK and Switzerland who have issued about US$10 billion in penalties.
05/09/2019
I’m going to focus on technological developments and also resilience, two themes which resonate with my responsibilities at the Bank and my priorities for 2019.
05/09/2019
The Power of Attorney guide aims to help organisations understand what the law requires of them when dealing with powers of attorney.
05/09/2019
Ogier advised Lenta on its initial public offering on LSE in 2014, which made it the largest listed BVI company at that time, and has continued to advise the company since then.
05/09/2019
KPMG will pay £4m after agreeing to a settlement.
05/09/2019
Lender plans to let go of up to 6 per cent of Spanish workforce
05/09/2019
The agreement will give NatWest access to Tink’s Personal Finance Management (PFM) and Data Enrichment products that will be integrated into NatWest’s core mobile banking app.
05/09/2019
The Cayman Islands connection came about because the estate is owned by two companies registered in the Caribbean tax haven.
05/08/2019
All companies with activities and income these sectors must demonstrate that they have adequate substance in the country and must meet reporting requirements.
05/08/2019
Amid criticism it is imposing public beneficial ownership registers on overseas territories