05/22/2019
Rival Credit Suisse Group AG in 2016 agreed to pay 109.5 million euros to Italian authorities investigating the bank’s past use of insurance policies, allegedly to help clients evade taxes.
05/22/2019
British Steel had sought further damages from the insurers to compensate for their slow response and incomplete investigation of the claim.
05/22/2019
The scheme took in at least £1m from investors, but in reality the money was used to fund a Mayfair office, brokers' wages and Mr Chitty's personal spending.
05/21/2019
Move dependent on negotiations to avoid double taxation for French American citizens
05/21/2019
The FCA said fraudsters then contact the victim, aiming to secure more funds and new targets in the form of the victim's friends and family.
05/21/2019
The pathways include an option for consumers who have no plans to touch their money in the next five years and for those who plan to use their money to set up a guaranteed income within the next five years.
05/20/2019
In the UK, it runs three UK rail franchises – Great Western Railway, South Western Railway and TransPennine Express – and is bidding for the West Coast Partnership franchise, which is due to be awarded in the summer.
05/20/2019
The WeChat app will give Chinese passengers access to a package of services specifically aimed at Schiphol.
05/20/2019
“Foreign exchange spot trading activities are one of the largest markets in the world, worth billions of euros every day,” noted Vestager in a press release and added that the unsavory behavior of some banks “undermined the integrity of
05/20/2019
The report, which supports the passing of a bill to implement a register of overseas interests, said the bill had a string of loopholes including limited powers to punish offenders.
05/20/2019
The FCA consultation on guidance asks for responses to the questions it poses by April 2019.
05/20/2019
Complaints about ‘non financial’ behaviour soar at insurers and banks
05/20/2019
The Commission explicitly states that the data pooling in question probably contributes to effective competition and benefits consumers
05/20/2019
A number of IFA firms are included in the most recent list, as well as a business called Vantage Investment Group.
05/19/2019
31 schools in rural areas amongst the first to benefit
05/19/2019
The IMF said the life insurance sector - which has been struggling to pay out on life insurance policies in an era of historically low interest rates - needed to speed up its move away from conventional guaranteed-return products to other kinds of product
05/19/2019
The date of the vote and the substance of what lawmakers will be asked to consider - including whether they will be given chance to indicate what preferences might secure a majority before the vote is binding - have yet to be made public.
05/19/2019
The first consultation sets out options for adjustments that will apply to the relevant risk-free rates
05/19/2019
Addressing a funds industry conference, he called for progress on a long-term solution that would see trading settlement move permanently to Brussels.
05/19/2019
Carey Olsen was named Guernsey firm of the year based on detailed industry research and feedback from clients and other legal professionals around the world.