11/23/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/23/2018
The country will start accepting applications on 1 January 2019 and visa will last for three years
11/22/2018
For Lloyds, the partnership will “combine Schroders’ investment, wealth management and technology expertise with Lloyds’ significant client base, multi-channel distribution and digital capabilities”
11/22/2018
The ECB is to launch a dedicated network of watchdogs sharing information on the matter, its chief supervisor Daniele Nouy said yesterday.
11/22/2018
Two consultations have been broadly welcomed by the funds industry.
11/22/2018
The ombudsman found whilst Zurich was entitled to instruct a private detective in such circumstances, its decision to do so was premature and should have been a last resort due to the intrusive nature of the surveillance.
11/22/2018
Reports are required to be sent to the Bank of England
11/22/2018
RTO customers are some of the most financially vulnerable in our society.
11/22/2018
A Transparency International executive direcor recently said the UK is used as a money laundering playground by oligarchs and other criminals.
11/22/2018
The Financial Conduct Authority (FCA) has come under pressure to widen its possible ban on platform exit fees to include older-style pension products
11/22/2018
These investigations take significant time for our AML, legal and management teams but we believe are worthwhile and we will continue to use this tool where needed.
11/22/2018
The complainant had signed a contract to purchase a £5,000 bond through a company that was unregulated by the FCA.
11/21/2018
Claim from SocGen's global markets division
11/21/2018
It demonstrates to clients that we offer the highest level of expertise in areas of law that can have a profound impact on their lives.”
11/21/2018
John Glen speaks about the importance of gender equality within the financial services industry.
11/21/2018
Whilst these are significant changes and will increase the level of documentation and reporting required, it is likely that most companies will either meet the substance requirements or will not be caught by the new rules.
11/21/2018
Carey Olsen now provided legal advice to 670 such funds at the end of June 2018
11/21/2018
Rory Percival, a former technical specialist at the FCA, said it would be "daft" of the regulator not to take these two issues together and combine them with a review of whether advisers are complying with product governance rules.
11/20/2018
Earlier this year Guernsey was recognised by the think-tank Z/Yen as an emerging global player in green finance.
11/20/2018
The survey provided an opportunity for IOSCO members to self-audit their current regulatory practices