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Legal, Regulation & Compliance

06/27/2018

Leading UK law firm Ashurst announces 11 per cent partner profit jump

Ashurst has turned its fortunes around in the last two years after going through a rocky period characterised by falling revenue and profits and partner defections to rival firms.

06/27/2018

Bill of law transposing ATAD I submitted to Luxembourg Parliament

ATAD I is the answer of the EU to the recommendations formulated under the base erosion profit shifting (BEPS) initiative

06/27/2018

Best Lawyers in Germany 2019 ranks ten Ashurst partners

Best Lawyers is compiled by the peer-review company and ranks the nation's top legal talent based on peer evaluations within the legal industry.

06/26/2018

UK's first ISA millionaire urges MPs to close 'nonsense' legal loophole

Most investors only became aware of the rule earlier this year when Beaufort Securities collapsed and a row erupted between the broker’s clients and administrators PwC.

06/26/2018

FCA probe to explore Mifid II impact on research

UK regulator to examine regulatory impact as current research pricing viewed as unsustainable by investors.

06/26/2018

French regulator won't restrict UK fund managers

Legg Mason said uncertainty on delegation rules was a factor in its decision to open a Dublin office

06/26/2018

Fidelity wins EU court challenge to Danish withholding tax on dividends paid to foreign funds

The withholding tax repayment was denied as, under the Danish legislation, to be exempt from withholding tax, a UCITS must be resident in Denmark and have Article 16 C fund status.

06/26/2018

FCA proposes changes to complaint handling rules to help victims of authorised push payment fraud

The FCA shares concerns with the Payment Systems Regulator and the industry that APP fraud is a growing problem. This consultation published today builds on the work of the FCA and PSR to better protect consumers from APP fraud.

06/26/2018

New draft template aims to help distributors meet their MiFID II responsibilities

The template has been subject to a number of preliminary trials by a sample of distributors to ensure it is ready to proceed to the testing stage

06/26/2018

Charities, defined benefit pension schemes, and the Pensions Regulator - Withers

By the Regulator's own admission, it is now clearer on what it expects from pension trustees, is quicker to act, and is tougher on those who fail to act in the interests of members.

06/26/2018

The Fundraising Regulation's updated guidance on handling complaints - Withers

Charities should consider implementing internal Complaints Policies to guide staff in responding to complaints quickly and helpfully.

06/25/2018

Lessons from Pugachev – trust considerations

The Protector also had positive powers such as to add beneficiaries and to remove trustees with or without cause.

06/25/2018

Industry reacts to surge in problem development lending cases

“Development is not just about value, feasibility is just as important.”

06/25/2018

Iceland: From crisis to hotspot, 10 years on from the financial crisis

The fodder crop was a staple in the Icelandic diet centuries ago and has made a comeback in trendy restaurants in recent years, but these plants aren’t for eating.

06/25/2018

Yorkshire Bank deal for Virgin Money ‘could spark flurry of banking mergers’

He said technology and compliance costs will be high on banks’ radar.

06/25/2018

Chancellor backs mutual recognition model for financial services

Your weekly briefing on the UK economy

06/22/2018

The 5th Anti-Money Laundering Directive and the art world

AMLD5 brings new challenges for ‘obliged entities’ including financial institutions, tax professionals, providers of virtual currencies and those trading in luxury goods – such as art dealers.

06/22/2018

Deutsche Bank stressing out about US stress tests

Germany’s largest bank seems doomed to fail the review by US regulators, causing further damage to its reputation and loss of key personnel.

06/22/2018

French bank SocGen says has wound down contracts with Mossack Fonseca

In March, Mossack Fonseca announced it would be shutting down due to the economic and reputational damage inflicted by the scandal.

06/22/2018

197 arrests made under new bank fraud scheme

The scheme was first introduced as a pilot in London during October 2016, before a national roll-out began in May 2017.

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