02/01/2019
To be sure, the court wrote that the executive, who oversaw a compliance team of roughly 20 people, knew that Falcon's anti-money laundering program was lacking in 1MDB transactions carried out by the bank.
02/01/2019
UK taxman forced to repay over £30m in Q4 2018, showing little improvement has been made
02/01/2019
Nominees are selected based on independent survey work with general counsel and private practice lawyers worldwide.
02/01/2019
Given that the EMIR Refit negotiations have not been finalised, it is yet not known when the resulting text is expected to start applying, potentially after the phase-in for Category 3 counterparties expires.
02/01/2019
Paweł Dębowski, Chairman of Dentons’ Europe Real Estate group supervised the project.
02/01/2019
The agreement has been long awaited by UK asset managers, as it is needed to ensure the continued practice of “delegation”, which allows funds to be domiciled and regulated in another EU country.
02/01/2019
Speaking to the parliament’s lower house Di Maio also said that if the government needs to enter the capital of troubled Banca Carige it would take control of the lender.
01/31/2019
The consultation also proposes that firms must use the value measures data when considering whether their products offer value to their customers.
01/31/2019
The £100 million High Court action concerns the role played by the Asset Protection Agency, the government department that insured toxic loans by RBS.
01/31/2019
As things currently stand, UK expatriates’ state pensions will only see inflation-linked increases if European countries reciprocate.
01/31/2019
BMZ will provide significant additional financial support through the partnership
01/31/2019
The £100 million High Court action concerns the role played by the Asset Protection Agency, the government department that insured toxic loans by RBS.
01/31/2019
This DP is relevant to FCA-regulated asset management firms and life insurers.
01/31/2019
The Directive comes into effect in June 2019 and, assuming a transition period for EU Withdrawal is agreed
01/31/2019
The CMA describes itself as the UK's primary competition and consumer authority, with responsibility for carrying out investigations into, among other things, regulated industries, and enforcing competition and consumer law.
01/31/2019
Bank’s legal team said to have ‘persuaded themselves’ that agreement in 2008 was lawful
01/31/2019
Re Powell concerned how much a Tenant would have to pay, and for what, in order to be confirmed by the Court as the Tenant.
01/31/2019
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
Fintech firms are proactively applying for licenses in EU countries ahead of the Brexit deadline.
01/30/2019
The firm is also looking to acquire a London law firm to support its anticipated growth.