05/25/2018
The employee alleged that the manager made a number of inappropriate personal comments about her, including questioning why she wasn’t planning to get pregnant with a second child.
05/25/2018
The apparent clash has prompted head-scratching over how these requirements are going to work together.
05/25/2018
Technology and global ties: turning the tide on financial crime
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Anti-Money Laundering TechSprint, London.
05/25/2018
The provisions in SYSC 19F largely affect staff who would not otherwise be captured as MRTs under the Codes.
05/25/2018
Investment firms can offer different levels of service
05/25/2018
A married couple who were directors of an independent financial advice company have been disqualified for taking assets from an insolvent company.
05/25/2018
Meanwhile, the Deutsche Bank stock continues to lose on the Frankfurt stock exchange.
05/24/2018
He said that under no circumstances would the Cayman government engage with any British officials that may seek to establish a public beneficial ownership register.
05/24/2018
On Friday it asked KPI to convert a proportion of its convertible facilities provided to European Wealth into shares in order to strengthen the group's balance sheet.
05/24/2018
In a statement to Times Money, Aviva said that about 50,000 customers had been affected and that “the vast majority” had overpaid by £100 or less.
05/24/2018
The Chancellor of the Exchequer, Philip Hammond's speech at the Confederation of British Industry Annual Dinner 2018.
05/24/2018
A committee of the German parliament estimated the cost to the public purse mounted as high as one billion euros before the practice was outlawed in 2012.
05/24/2018
Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at Building societies annual conference 2018, Manchester.
05/24/2018
The amendment brought in the House of Commons at the end of April attracted strong criticism from the overseas territories governments, given that orders in council are only issued in extremely rare circumstances, typically involving the implementation of
05/24/2018
What’s all this talk about GDPR?
05/24/2018
There are a number of reasons for lawyers representing plaintiffs and defendants to believe that Dutch courts could become an ideal overseas venue to resolve class action disputes. But uncertainties still abound.
05/23/2018
“Established for over 30 years the Life sector is a vital part of the Island’s economy and over 17% of GDP,” he said.
05/23/2018
The Carey Olsen team assisting SVP on the various corporate and finance aspects of the transaction included partner Nick Bullmore and counsel Dylan Wiltermuth from the firm's Cayman Islands office
05/23/2018
The first review looked at 7 firms offering automated online discretionary investment management.
05/22/2018
It added that some firms did not ask about clients knowledge and experience at all, falling foul of rules about on discovery.