01/16/2019
Overseas territories worried that the 2020 timetable for disclosure requirements would lead to an exodus of business moving towards more secretive tax havens.
01/16/2019
All that work is a product of our supervisory work as to how effective the application of Mifid II has been
01/16/2019
The Agreement will create a clear framework for exchanging information between the ECB and CAs and potentially will enhance the effectiveness of their supervisory practices.
01/16/2019
Of those 533 funds, some 512 are ones that previously were available on the platform.
01/16/2019
Carey Olsen partner Simon Marks said: "It has been another outstanding year for Carey Olsen Corporate Finance Limited on The International Stock Exchange.
01/16/2019
MRF operates on the principles that, in respect of a Luxembourg Covered Fund that has been authorised by the CSSF and is seeking or has received authorisation for offering to the public in Hong Kong
01/16/2019
Our legal services offering in Monaco will be headed by Peter Walford, who brings to Maitland a large network of high net worth clients and intermediaries based in Monaco and elsewhere.
01/16/2019
The move takes pressure off Credit Suisse, which has found itself mired in scrutiny over the deals.
01/15/2019
The company seems to have agreed that this isn’t any way to behave; as a result of the text message and another unspecified incident, they cut Michel-Verdier’s bonus and banned him from drinking at company sponsored events for a year.
01/15/2019
Annual fee of £1,000 prompted ombudsman complaint
01/15/2019
Suspended service in 2017
01/15/2019
This was a complex, multi jurisdiction transaction that required expert knowledge across a range of specialisms
01/15/2019
Under the proposed changes to the Codes, the JFSC expressly provides that it will expect such cover to be in place for a period of between three and six years, which appears to be an extension to previous expectations regarding run off cover.
01/15/2019
There is always room for manoeuvre as we have recently seen regarding the Italian budget where the newly elected populist, anti-EU government originally tabled a high spending deficit budget.
01/15/2019
The case was brought by the Serious Fraud Office
01/15/2019
Dechert has also led Purdue Pharma’s national defense strategy in more than 1,400 federal and state lawsuits arising from the marketing of opioid medications.
01/15/2019
Banking supervision entails significant risks to the public purse, say the auditors, but they will not be in a position to carry out a proper audit of these activities unless the ECB adjusts its stance regarding access rights.
01/15/2019
Overseas territories worried that the 2020 timetable for disclosure requirements would lead to an exodus of business moving towards more secretive tax havens.
01/15/2019
The ring is described as an 8.9 carat "emerald-cut diamond
01/15/2019
Environmentalists attack rules that fail to ban funding oil projects linked to tar sands