Managers of Wealth Europe

UK Lawmakers Call for Urgent Fix to ‘Incoherent’ Sanctions Policy

“The government has spent the last two years running as fast as it can just to stay in the same place,” the MPs said.

FCA Outlines Risks of Money Laundering to Capital Markets

The review noted that, between April 2017 and March 2018, capital markets firms filed only 324 suspicious activity reports (SARs) of the more than 460,000 reports submitted to the UK National Crime Agency.

Conduct Risk - Is Your Framework Compatible with the FCA's Agenda?

The FCA launched the 5 Conduct Questions Programme in 2015, initially as a Supervisory tool for the Wholesale Banking sector

FCA reviews money laundering risks in the capital markets

We sought information to enhance our view of these risks and vulnerabilities.

Principles for Exiting a Customer - FCA

If consumers or firms are told that they cannot be banked, then they need to know why and how they might move forward.

The Judicial Review 'Filter' and need for Open Justice

Such paralysis would clearly be contrary to efficient public administration.

Kennedys increases footprint in Chile with six-strong team

The team acts for Chile’s largest insurers and reinsurers, as well as international insurers, reinsurers and corporates.

Fund Finance in Luxembourg: the essentials

The result is an attractive, secure legal framework that works strongly to the benefit of secured finance parties in transactions involving Luxembourg obligor corporate and fund structures granting security and, consequently, fund promoters seeking invest

FMS.next has been enhanced to support PSD2 and Open Banking requirements

The solution comes with a preloaded set of APIs to cover requirements of directives, implementing all necessary security mechanisms for authentication and consent management.

Named: British men ‘linked to spies, terrorists, sheikhs and £8bn fraud’

HMRC is accused of missing chances to catch a gang that defrauded taxpayers around Europe and may have helped fund al-Qaeda

Super rich Scottish landowners rake in millions in EU subsidies paid for by taxpayers

A Sunday Mail investigation has revealed the incredible sums being handed over to multi-millionaires including the Duke of Buccleuch and a top Tory donor.

UBS switches stance with plan to offer $113 million tax settlement in Italy

French authorities had initially discussed a penalty of 40 – 100 million euros, provided the bank admit guilt.

IOSCO Publishes Recommendations on Sustainable Finance

The report explores the trends and challenges that influence the development of sustainable finance in emerging capital markets.

Here We Go Again by Gary Dugan

Mario Draghi said that the Council' would use all instruments at its disposal' including a rate cut if necessary.

LME progresses plans to provide pricing solutions for the lithium industry

The LME is uniquely positioned to develop pricing solutions for the lithium market and will spend the coming months jointly promoting the industry’s transition towards reference pricing.

FCA final rules on overdraft market reform

A summary of the FCA overdraft proposals consumer research report has also been published.

Boris Johnson threatens to hold back Brexit ‘divorce’ payment to force a deal

Pledge comes as James Brokenshire backs former foreign secretary, while Ruth Davidson endorses Sajid Javid

Hargreaves Lansdown boss Chris Hill says sorry to clients for Neil Woodford mess

Mark Dampier, head of research at Hargreaves and one of Woodford’s loudest cheerleaders, cashed in £600,000 of shares in the company last month. His wife, Annette, sold £5m.

FCA near final and final securitisation rules

The BoE will be releasing a report shortly on these issues.

TISE clarification of FCA statement re LF Woodford Equity Income Fund

The International Stock Exchange Group and its subsidiary The International Stock Exchange Authority, wish to ensure that there is no lack of clarity in this situation.

Legal, Regulation & Compliance