01/29/2018
Isle of Man cracks down on unlicenced activity
The Isle of Man Financial Services Authority is taking a “proactive initiative” to clamp down on financial services professionals conducting regulated activities without a licence.
01/29/2018
The Isle of Man Financial Services Authority is taking a “proactive initiative” to clamp down on financial services professionals conducting regulated activities without a licence.
01/29/2018
High Court of the Chancery Justice Vivien Rose denied the media companies’ joint request to move the case from the Chancery Division’s business list
01/28/2018
Bank says it did not have dealings with Panama companies
01/28/2018
Whenever fund managers buy or sell a share, they incur transaction costs such as stockbrokers’ commission.
01/28/2018
“I’m not selling my home any more,”
01/26/2018
DBRS expects three likely loan securitisations in Ireland this year, worth a total of between €600m and €900m.
01/26/2018
The FCA has therefore fined IBUK £1,049,412.
01/26/2018
EIOPA highlights as an important practical limitation the consistency between the definition of a group and the scope of supervisory powers.
01/26/2018
The transaction is an excellent example of Appleby’s local expertise and transactional support provided by our pragmatic, client-centric and solution driven Crown Dependencies team.
01/26/2018
These Decision Notices are therefore provisional (so far as they refer to OIL) in light of the challenge being made in the Tribunal by OIL as a third party.
01/25/2018
Herbert Smith Freehills - Financial regulation update
01/25/2018
"Regulation is changing every year, and understanding and anticipating how it will develop is becoming ever more crucial from a planning perspective."
01/25/2018
An expected cut in sellside analysts and new data offer potential opportunities
01/25/2018
Financial firms should consider requiring customers to provide proof of identity from documentation containing "high security features or biometric data", such as passports, to ensure that digital-only 'on boarding' processes comply wi
01/25/2018
The decline in bank return-on-equity from historically high pre-crisis rates partly reflects lower leverage and risk-taking, but also sluggish revenues and high costs.
01/25/2018
The end of the stimulus will eventually have wide-ranging effects for many people.
01/24/2018
Cross border financial services provider STM Group has confirmed it is moving its headquarters from Gibraltar to the UK this month.
01/24/2018
Wealthy men are cheating on their wives—with their accountants and lawyers.
01/24/2018
Metcalfes is a firm of general practice solicitors based in Bristol.
01/24/2018
The investigation into the criminal case established the involvement of the defendants in several similar acts.