04/04/2019
Madrid has issued an advice update to the expat community stating that there is a 21-month grace period during each the British living in the country will be considered a legal resident, even if they do not have the certificate.
04/03/2019
As the global wave of cross-border banking recedes, foreign banks are becoming easy targets for populist expropriation, especially in Central and Eastern Europe.
04/03/2019
Speaking the day after the British Parliament failed again to agree on the way forward for Brexit, Dombrovskis said there was a “material risk” that Britain will leave the EU on April 12 without a divorce deal.
04/03/2019
French tax authorities have confirmed nearly $136 million has now been recovered – and that figure is expected to rise.
04/03/2019
M Partners have strong cross-border expertise, familiarity with the offshore environment, long standing client relationships and a common law approach.
04/03/2019
Lighthouse, and Quilter’s advice business, Intrinsic, are highly complementary in structure and focus on delivering good customer outcomes.
04/03/2019
The Carey Olsen team advising on the launch was led by partner Christopher Anderson, assisted by senior associate Matt Brehaut.
04/02/2019
The London office will be headed up by family law partner Catherine Thomas and business crime and regulatory partner Lee Adams
04/02/2019
Bill designed to protect homeowners is ‘no get-out-of-jail-free card’, says Pearse Doherty
04/02/2019
“The decisions adopted today will strengthen cross-border trading, enabling businesses in the EU and Singapore to access deeper pools of liquidity and hedge risks more efficiently,” said MAS Chairman Tharman Shanmugaratnam.
04/02/2019
The Board decided that the FCA should ask the Treasury to use its formal powers to direct the FCA to commission this review
04/02/2019
Users of LIBOR should not rely on the continued publication of any LIBOR settings when developing transition or fall back plans.
04/02/2019
Abbie Knight highlights why product governance rules introduced under MiFID II are so important for advisers
04/02/2019
The BIS archives contain an interesting exchange of letters between Dr Whitaker and the then BIS Chairman.
04/02/2019
Ken Randall, chairman and CEO of R&Q, had previously suggested that a continued soft market, capital pressures from Solvency II and challenges from Brexit and BEPS are providing more opportunities for R&Q to provide either complete finality or par
04/02/2019
James Hockin and Alice Garside set out some advice for employers navigating current UK immigration processes with their staff.
04/02/2019
This will represent a challenge, as the Financial Conduct Authority has not provided a template for firms to work from.
04/02/2019
The Court rejected all the allegations made against them.
04/02/2019
During the 28-year-old's trial on Monday, her defense attorneys told the court that a banker at the private equity fund Fortress sent Sorokin 158 texts when she was trying to secure the loan.
04/02/2019
The FCA warned: "Anyone considering investing in an Ifisa should carefully consider where their money is being invested before purchasing an Ifisa."