11/22/2017
Russian Billionaire Arrested In France For Tax Evasion
French Police Arrested One Of Russia’s Richest Men
Legal, Regulation & Compliance
11/22/2017
From maps to apps: the power of machine learning and artificial intelligence for regulators
Speech by Stefan Hunt, Head of Behavioural Economics and Data Science at the FCA, delivered as part of the Beesley lecture series on regulatory economics at the Institute of Directors.
11/22/2017
Herbert Smith Freehills - Financial regulation update
To view a web version of this email please click here Herbert Smith Freehills Financial regulation: daily update FCA speech on the power of machine learning and AI for regulators The FCA has published a speech delivered by Stefan Hunt, Head of Behavi
11/22/2017
Libyan Fund Scores Win In Bid To Use SocGen Dispute Docs
The Libyan Investment Authority, or LIA, has settled legal action with the French bank over claims that it lost more than $2 billion because of bribes linked to trades.
11/22/2017
Hogan Lovells and Innovate Finance to extend partnership
By sharing our expertise and resources we can provide a crucial voice to the industry and help it to thrive in the UK.
11/21/2017
Herbert Smith Freehills - Financial regulation update
EBA guidelines on PD estimation, LGD estimation and the treatment of defaulted exposures
11/20/2017
HSBC Calls Banker's $2.4 Million Bonus Suit a Waste of Time
The bank says Parmar, who headed an HSBC Private Bank business unit for south Asia, helped Sanjay Sethi -- a former client -- evade taxes.
11/20/2017
How to manage the risks of mass data breaches under gdp
The Supreme Court granted permission to appeal but the appeal has not gone ahead.
11/20/2017
Norway's DNB challenged in court over fund management charges
DNB denies its obligations to fund owners have been breached,” the bank said in court documents.
11/20/2017
Banks’ New Capital Requirements
A Bank’s Governance Is All About Managing Risk
11/20/2017
Paris wins fight for European Banking Authority
The EMA will bring with it over 900 high quality jobs to the Netherlands.
11/19/2017
Making financial claims in the English Court after an overseas divorce - the door is not always open
The Court of Appeal set aside this order and held that it was inappropriate for any order at all to have been made by the English Court.
11/19/2017
Lawsuit funders raise £10bn to pursue UK cases
Third-party litigation backers operating in the UK see up to 300% return on investment
11/19/2017
German watchdog drops inquiry into HNA, Qatar over Deutsche Bank -source
Qatar's royal family built up its stake first in 2014 during a capital increase
11/19/2017
Banks prepare to settle with Brussels over forex cartel probe
Fines of billions of euros likely on 8 lenders for allegedly rigging $5.3tn market
11/17/2017
FCA November 2017 regulation round-up
These new rules will come into force on 1 April 2018.
11/17/2017
Doubts Grow Over Russia Central Bank's 'Zombie' Program
They failed to address the problem properly in 2008.
11/17/2017
UK accountants call for easing of Kenya lending rate cap law
The Treasury and Central Bank of Kenya have supported the call for review.
11/17/2017
The EU banking regulator set to be deposited elsewhere
Staff of the EBA have no idea where they will be based in a few months’ time
11/16/2017
ECB warns banks against Brexit 'empty shells'
The Bank of England has said it is braced for the potential loss of 75,000 finance jobs following Britain's departure from the European Union.