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Legal, Regulation & Compliance

01/28/2019

France plans to force heads of big firms to be tax resident

In his interview, he said legislation he'll propose in "the coming months" will target large companies including those listed in the main Paris stock exchange and companies where the government holds stakes.

01/28/2019

The FCA Consults On Optimising the Senior Managers And Certification Regime

The FCA will consider feedback received and publish its policy statement and rules in summer 2019.

01/28/2019

LIBOR transition and contractual fallbacks by Edwin Schooling Latter, FCA

Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the International Swaps and Derivatives Association (ISDA) Annual Legal Forum.

01/27/2019

Barclays deal with Qatar was ‘dodgy’

Court hears bankers admit to worries over fees

01/27/2019

Brexit passport news: Will your passport be valid after Brexit? New rules EXPLAINED

BREXIT is just 62 days away now, and a deal is yet to be agreed on between the EU and UK. So what would a no-deal scenario mean for your passport?

01/27/2019

Inquiry launched into future of UK’s financial services post-Brexit

The Committee examines what the Government’s financial services priorities should be when it negotiates the UK’s future trading relationship with the EU and third countries.

01/25/2019

'We can't go to prison - the food's bad and the sex is worse': What Barclays banker accused of getting £11.8bn secret bailout from Qatar during 2008 crash said to his colleague

Alleged four top executives agreed to funnel £322m in secret fees to Middle East

01/25/2019

European states could face 'EU tax' to redistribute wealth

The tax proposal came after she outlined how EU member states had lacked the “strength, will, or ability” to protect citizens from the damaging effects of globalisation.

01/25/2019

Ex-Barclays bosses paid secret fees to Qatar to avoid govt bailout, jury told

The trial is expected to last for about four to six months. The four accused were all granted bail.

01/25/2019

PSR confirms market review into card-acquiring services

The PSR is carrying out this review following concerns that the market may not be working well for merchants, and therefore consumers.

01/25/2019

Wins for Ogier's Jersey and Guernsey Private Client & Trusts teams

Ogier has been recognised at the awards for the last three years in a row.

01/24/2019

Jury to hear groundbreaking charges against top UK bankers

Former Barclays chief John Varley and three colleagues stand trial on fraud charges

01/24/2019

Public register of beneficial ownership: Legislation delay

Warnings were given that attempts by the UK parliament to legislate for the Crown Dependencies on domestic matters would run contrary to constitutional conventions.

01/24/2019

The EU Wants to Clamp Down on the Super Rich’s Visa of Choice

Amid a worldwide refugee crisis and increased immigration restrictions, most EU member states sell “golden visas”—residence permits or citizenship—to the ultra-wealthy for thousands or even millions of euros.

01/24/2019

ECB to acknowledge weak growth but keep policy unchanged

With much of its firepower depleted, Draghi will use his few remaining tools sparingly, suggesting Thursday’s meeting will be more about words than action.

01/24/2019

Wall Street Braces for MiFID-Style Rules Descending on the U.S.

Capital Group, T. Rowe will eat costs of outside research

01/24/2019

Mifid is forcing advisers to turn away clients

You can probably do it quicker than that, but to do it thoroughly you need to take that amount of time.

01/24/2019

ESMA Updates Commodity Derivatives Transitional Transparency Calculations For MIFID II/ MIFIR

The European Securities and Markets Authority (ESMA) has published today an updated version of the MiFID II/MiFIR transitional transparency calculations (TTC)

01/24/2019

Top Malta chiefs hit back at financial sector criticism

‘We refuse, with a very strict due diligence, 25% of those who apply for citizenship by investment’

01/24/2019

ESMA Agrees Position Limits Under MIFID II

Six Opinions on Position Limits Regarding Commodity Derivatives under the Markets in Financial Instruments Directive and Regulation (MiFID II/MIFIR).

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