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Legal, Regulation & Compliance

03/20/2019

How to protect a business from the threat of divorce

This focus on the future will cause many couples to consider their marriage and finally decide there is nothing left to do; all avenues of reconciliation have been exhausted.

03/20/2019

Basel III monitoring results published by the Basel Committee

Data are provided for a total of 189 banks, including 106 large internationally active banks.

03/19/2019

Cyprus gives expats more time to sort out post-Brexit residency status

Around 70,000 British expats live in Cyprus, although this includes many who live on the island for only part of the year.

03/19/2019

UK lawmakers join fight for expats scammed by PremierFX in Portugal

The FCA said that it is continuing to investigate the business undertaken by Premier FX to determine whether any individuals may have broken the law and whether any money can be returned to customers of the firm.

03/19/2019

HMRC targets accountants over tax evading clients

They are the starting point for HMRC to kick off an investigation and any evidence obtained can lead to a criminal prosecution.

03/19/2019

Disclosure requirement for asset owners, money managers approved by EU

This latest version of the disclosure regulation, which was approved by the EU institutions on March 7

03/19/2019

Danske Bank Is Still ‘Working Intensively’ to Try to Find a CEO

Chairman Karsten Dybvad said Danske is “working intensively” on finding someone to run the bank long-term, as he addressed shareholders at an annual general meeting in Copenhagen on Monday.

03/19/2019

ECB bank supervisor Enria criticises ‘national champion’ mergers

Potential collision course with Berlin over plans for Deutsche-Commerzbank tie-up

03/19/2019

EU Updates its Blacklist of Non-Cooperative Jurisdictions in Taxation Matters

All three Crown Dependency governments introduced legislation in 2018 requiring businesses that operate on the island to demonstrate adequate economic substance

03/19/2019

Swedbank to Release AML Report on Friday

Swedbank said it would release Forensic Risk Alliance’s conclusions and field press questions on the report this Friday.

03/19/2019

Norwegian SWF ‘slow to act’ on climate-related exclusions

Andresen used the example to illustrate that it could be hard translating overarching ethical guidelines into consistent practice.

03/19/2019

For HSBC, Questions Remain Following Moldovan Asset Seizures

By the time the National Crime Agency (NCA) seized young Luca’s funds, his father was nearly two years into a 9-year prison sentence for the so-called “theft of the century”

03/19/2019

Cross-Border Distribution of Collective Investment Schemes

Agreement on the Compromise Texts of the Proposed Directive and Regulation

03/19/2019

Global collaboration on Panama Papers delivered higher rate of reform

Major outcomes continue to unfold nearly three years on from the global investigation known as the ‘Panama Papers’, first unveiled in 2016

03/19/2019

Investors In 19 Countries Sue Danske Bank Over Money-Laundering Scandal

The lawsuit alleges that Danske knew about the problem since 2013, but failed to take any action, deciding instead to continue to keep the issue covered up.

03/19/2019

Shadow cast over Lloyds Bank's new wealth venture as tribunal rules it was wrong to axe £100billion investment contract with Standard Life Aberdeen

Much of the £100billion was set to be given to this new joint venture

03/19/2019

Private Label to help with high value cases

This got some traction, but we felt there was potential to do more with the brand and so held a number of focus groups with brokers to see what they needed.

03/18/2019

Citizenship for Sale - Could Croatia Reward Wealthy Investors?

On the World Passport Index, the Republic of Croatia holds a high ranking of sixteen because the owners of its travel documents enjoy visa-free travel to 169 countries across the world.

03/18/2019

EU to probe where retail investors are getting a fair deal

Commission is concerned that so few Europeans invest in capital markets

03/18/2019

Dechert lawyers embrace denim with new relaxed dress code

Dress-down every day

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