05/29/2018
The collapsed talks mark the end of nearly four months of deliberations about how SoftBank would invest in Swiss Re, though the two companies said Monday they may yet agree to collaborate on some businesses.
05/29/2018
Supporters promise the proposal will end boom-and-boost, but critics say it is a dangerous experiment
05/29/2018
On 1 May, a high-profile debate in the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies, and public registers, back into the spotlight.
05/29/2018
Carey Olsen advises on double fundraise
Both funds were oversubscribed and reached their respective hard caps within just four months of launch, after receiving strong support from existing investors and attracting new investors from the US, Europe and Asia.
05/28/2018
The regulator has “made the point that what happened at Danske Bank damaged the entire financial sector,” Mikkelsen said in an interview in Copenhagen on Friday.
05/25/2018
The central bank says changing the rules on provisions would help clean up of the Russian banking system.
05/25/2018
For decades, politicians have welcomed the super-rich with open arms. Now they’re finally having second thoughts. But is it too late?
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.