10/11/2017
Hedge fund manager loses multi-million pound tax battle
Patrick Degorce, the co-founder of The Children’s Investment Fund, faces a £7.5m tax bill
10/11/2017
Patrick Degorce, the co-founder of The Children’s Investment Fund, faces a £7.5m tax bill
10/11/2017
Investment comes as regtechs are seeing demand for their products increase as the deadline for Mifid II looms
10/11/2017
Ghana International Bank executive Mark Arthur was fired after laundering fears
10/11/2017
Former ‘Kremlin banker’ sheltered wealth in New Zealand with intention to mislead, says judge
10/11/2017
It shows the damage done to a Hollywood brand that for years was able to compete on equal terms with the major studios, winning the Oscar for best picture five times in 16 years.
10/10/2017
His company claims to manage investments worth £100m.
10/10/2017
MiFID II: Updated transposition status
10/10/2017
Even experts are unsure how new European rules governing financial services will work
10/10/2017
I would urge you to take all steps in order to ensure that parliament’s prerogatives as co-legislator are duly respected.
10/10/2017
It is common practice for the FCA ban individuals with a fraud convictions from holding regulated positions within the City.
10/10/2017
Paradoxically, the UK will probably be ahead of the European Union (EU), that it is scheduled to leave, in implementing the EU’s Payment Service Directive (PSD2), one of the major advances towards open banking.
10/10/2017
Many market participants already have LEIs under EU rules already in force.
10/10/2017
Since the election of Pope Francis in 2013, the IOR is reported to have closed thousands of accounts as part of a major clean-up effort.
10/10/2017
UBS has disputed the allegations of wrongdoing.
10/10/2017
The argument is holding up a whole swath of long-awaited reforms intended to stop banks gaming exiting post-crisis rules.
10/09/2017
The Ibrox legend has started proceedings against Neil Caisley over money paid into a fund during his time as Everton manager.
10/09/2017
Forcing companies to appoint workers to their board will prevent scandals emerging.
10/09/2017
One of the main topics concerning the payments industry and its market infrastructures is the UK’s impending exit from the European Union.
10/09/2017
The portfolios will have the ability to screen companies for Sharia compliance and those which comply with the UN Global Compact.
10/09/2017
David Rowland faced claims he had promised an option on bank stake while on board yacht