10/16/2017
FCA rolls out Asset Management Authorisation Hub
The asset management sector is important for the UK economy.
10/16/2017
The asset management sector is important for the UK economy.
10/16/2017
The UK Government and each of the Crown Dependencies signed an International Identity Framework Agreement in 2007–2008.
10/16/2017
The decision follows the conclusion of an investigation by the Executive Counsel to the Financial Reporting Council, which commenced in August 2014.
10/16/2017
Extensive work and research with leading industry experts then led to three public consultations on the subject
10/16/2017
One of the topics the veteran reporter examined was what the documents from the 2016 leak said about Malta.
10/16/2017
The scheme was first uncovered in 2007 by Sergei Magnitsky, a Russian lawyer hired by Hermitage Capital Management, a hedge fund that was the alleged victim of the scheme.
10/15/2017
The bottom line in terms of policy is that we are confident that as the conditions will continue to improve.
10/15/2017
Basel III rules on lenders’ balance sheets may also hit market
10/15/2017
Goldman, Citi, and Morgan Stanley among lenders that will need to alter arrangements
10/15/2017
Royal Bank of Scotland shareholders are set to face their own lawyers in court in a row over how to divide a £200million payout they won from the bank.
10/15/2017
Growing number of sites allow customers to bet on fluctuating prices
10/13/2017
HMT: draft Risk Transformation Regulations 2017 for ILS
10/13/2017
Which? gets the low-down from a fraud detective investigating banking crime
10/13/2017
The three banks are among those the complaint was filed against.
10/13/2017
On October 10, a new list was released by HMRC without explanation.
10/13/2017
FCA in July proposed the new listing category in a move seen as helping London to court Aramco IPO
10/12/2017
Treasury letter on Brexit and financial services contracts
10/12/2017
Jersey office Managing Partner Michael Cushing said: “We are delighted to have been recognised once again in the Legal 500 UK Guide for the work we undertake in Jersey."
10/12/2017
Johnson continues to affirm his innocence surrounding the Cairn Energy deal despite mounting evidence against him.
10/12/2017
The payments were in the form of loans which, in the FCA’s view, were never intended to be repaid.