01/24/2018
STM moves Gibraltar HQ to UK amid ‘exceptional circumstances’
Cross border financial services provider STM Group has confirmed it is moving its headquarters from Gibraltar to the UK this month.
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.
01/23/2018
The AIMA Guide summarises the GDPR framework in the context of alternative investment management firms and funds and looks at how new rules differ from the existing Directive.
01/23/2018
Assuming that the property was owned as at 1 April 2012 and that there were no substantial changes to the property interest after 1 April 2012.
01/23/2018
Without access to the free FOS resolution service, a business would have to take a bank to court, a costly and time-consuming process.
01/23/2018
Firms have to declare whether they pass these costs to their clients or pay out of their own pockets for it.
01/23/2018
Former banker was secretly recorded saying he had destroyed a key report
01/23/2018
One cannot help but be struck by those numbers,” Jeanneret said.
01/23/2018
HSBC admitted that its traders misused confidential information
01/23/2018
MiFID II requires investment managers to disclose additional transaction costs that are charged to their funds, on top of the established ongoing charges figure.
01/22/2018
Jersey first became a member of the SEPA in 2015, when legislation was passed enabling payments in Euros to be made by Jersey banks direct to and from other member banks.
01/22/2018
Bird & Bird is well known for its high standard of client service
01/22/2018
Over 75% of properties currently under investigation use offshore corporate secrecy
01/21/2018
Malta's controversial Citizenship-by-Investment scheme, which is set to be extended, has received much interest from wealthy Russian tycoons.
01/21/2018
Both were in the city of lights to work on a joint declaration for a new Franco-German Elysée Treaty.
01/20/2018
The bank is entering a final year of restructuring to focus on wealth management and investment-banking advisory services, reducing its reliance on trading-related businesses.
01/19/2018
The position under Luxembourg law is particularly straightforward as the Civil Code starts from the policy presumption that commercially negotiated contract terms are enforceable.
01/19/2018
In its 2018/19 business plan the FSCS noted in the past it has paid out large amounts over investment firms which have gone into default.