07/20/2017
Deutsche Bank expects subpoenas over Trump-Russia investigation
Source reveals Robert Mueller’s team and Trump’s exclusive bankers have established informal contacts and requests for information are forthcoming
07/20/2017
Source reveals Robert Mueller’s team and Trump’s exclusive bankers have established informal contacts and requests for information are forthcoming
07/20/2017
Separately, the New York Times reported that banking regulators are reviewing hundreds of millions of dollars in loans made to businesses of President Donald Trump
07/20/2017
FCA findings from suspended property fund review
07/19/2017
The winners are announced at an awards evening which takes place on 1 November in London.
07/19/2017
ESAs consultations on ITS on mapping of ECAIs' credit assessments under CRR and Solvency II
07/19/2017
In particular the proposals on extending the standards to include an assessment of scheme approaches to corporate stewardship and environmental, social and governance issues.
07/19/2017
The roll out of Lombard’s next generation reporting product, AgileREPORTER, continues to present a broad range of opportunities, both in terms of upgrading existing regulatory reporting clients and accessing new markets.
07/19/2017
The FCA is responsible for the regulation of non-bank payment service providers under the Payment Services Regulations 2009 and Electronic Money Regulations 2011.
07/19/2017
Local authorities and government agencies also impose ‘handling fees’
07/18/2017
The men made their first appearance at Southwark Crown Court on Monday following a magistrates court hearing earlier this month.
07/18/2017
Qualcomm could be on the hook for penalties ‘in the range of several millions of euros’ for resisting the call for the data
07/18/2017
Cases against traders are ongoing.
07/18/2017
FCA publishes MiFID II passporting application forms
07/18/2017
It was one of the highest profile cases yet to be funded through third party commercial litigation funding.
07/18/2017
We believe we are the only law firm in the UK top 100 to have consistently grown profit and turnover each year since 2002.
07/17/2017
Normally it is only carried out if a shareholder holds more than 10 percent.
07/17/2017
It requires multinational enterprises belonging to a group whose annual consolidated revenue equals or exceeds €750 million to report annually in respect of each tax jurisdiction in which they conduct business.
07/17/2017
To provide investors access to retail investment products and information about these products, platforms interact with other platforms, advisers, asset managers and fund ratings providers.
07/17/2017
The technology market appears to be concentrated' with only a limited number of providers to choose from.
07/17/2017
NGOs praise the bank’s move as they step up pressure on investors to stand by environmental and social commitments on palm oil