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Legal, Regulation & Compliance

01/31/2019

No deal Brexit could see up to 250,000 British expats return to the UK

The Department for Work and Pensions has a more optimistic assessment of the likely influx and is projecting that around 50,000 expats would return home if there is no deal.

01/31/2019

Europe's fintech companies are preparing for a no-deal Brexit

Fintech firms are proactively applying for licenses in EU countries ahead of the Brexit deadline.

01/30/2019

Manchester Law Firm Opens London Office

The firm is also looking to acquire a London law firm to support its anticipated growth.

01/30/2019

Ex-Merrill Lynch VP Launches IFISA to Fund Individual Claims Against Banks and Companies

Investors will ultimately be assisting those who may have been wronged by banks, institutions or individuals

01/30/2019

Who's Who Legal Awards

Firm of the Year 2018: Hogan Lovells

01/29/2019

Steven Gerrard sues HSBC for £100m over tax schemes

Rangers manager Steven Gerrard is taking legal action against his wealth manager following a crack down on tax avoidance schemes.

01/29/2019

Accessing retail clients is a worry for UK firms post Brexit

Pimfa chief admits ‘the critical point for us is we want time’ after Brexit inquiry opens

01/29/2019

Changes to align the FCA Handbook with the EU Prospectus Regulation

It also applies to firms and persons who invest in or deal in transferable securities through public offers or regulated markets in the UK.

01/29/2019

CFA Institute to oversee fiduciary manager performance standard

The right language could make a single standard applicable globally even if regulatory requirements varied geographically, he said.

01/29/2019

New rules for UK retirement income products

It is also proposing that a consumers' pension investments not be defaulted in cash savings, unless the option is actively chosen by the consumer.

01/29/2019

Perspective starts year of purchases with Newcastle IFA

The firm’s managing director Alan Galloway retire after continuing to work with Perspective while clients are transitioned.

01/29/2019

Japan Adequacy Decision Adopted by the EU Commission

One of the circumstances where international transfers are permitted under the GDPR is where the EU Commission has passed an “adequacy decision” in relation to the country

01/29/2019

Happy Data Protection Day! GDPR, no deal Brexit and the Crown Dependencies

GDPR has brought awareness of privacy rights to the forefront of many businesses' agendas

01/28/2019

Serbia's AIK plans new bid for all of Slovenian Gorenjska Banka

The bid price was not disclosed but AIK last year offered to pay 298 euros per Gorenjska share

01/28/2019

Moscow banker: Russian money launderers entranced by Danske's trustworthy name

Russian law enforcement authorities will start helping the Estonian prosecutor's office and police in investigating the large-scale money laundering in Danske's Estonian branch

01/28/2019

Bentley Has A Serious Brexit Problem

But not all is lost.

01/28/2019

Death of the 500 euro note, bill favoured by criminals … and Germans

The banknote’s death warrant was signed in 2016 when the ECB formally ended its production over concerns it could ‘facilitate illegal activities’

01/28/2019

Basel Committee finds liquidity risk principles still fit for purpose

The Basel Committee on Banking Supervision has confirmed that its 2008 principles for sound liquidity risk management and supervision remain relevant and fit for purpose.

01/28/2019

Offshore company beneficial ownership registers and trusts: By Ashley Fife,Carey Olsen

Families who have established, or are looking to establish, trust structures ought to be comforted to some extent

01/28/2019

Open banking: clarity provided for banks over 'opt outs' and revoking consent

The views expressed by the European Banking Authority (EBA) build on other guidance banks have been given in relation to customer consent in the context of open banking.

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