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Legal, Regulation & Compliance

10/16/2017

FCA rolls out Asset Management Authorisation Hub

The asset management sector is important for the UK economy.

10/16/2017

UK government issues response to report on Brexit and the Crown Dependencies

The UK Government and each of the Crown Dependencies signed an International Identity Framework Agreement in 2007–2008.

10/16/2017

EY hit with £2.75m fine for accounting misconduct

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

Gibraltar Publishes Draft Regulations for Blockchain Startups

Extensive work and research with leading industry experts then led to three public consultations on the subject

10/16/2017

Maltese journalist who exposed Panama Papers links killed by car bomb

One of the topics the veteran reporter examined was what the documents from the 2016 leak said about Malta.

10/16/2017

Danske Bank Under Investigation for Russian Fraud

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

ECB still believes in eventual inflation, wage rise

The bottom line in terms of policy is that we are confident that as the conditions will continue to improve.

10/15/2017

London's Gold Crown Is Slipping

Basel III rules on lenders’ balance sheets may also hit market

10/15/2017

EU rules force US banks to overhaul ties with auditors

Goldman, Citi, and Morgan Stanley among lenders that will need to alter arrangements

10/15/2017

RBS to lock horns with former lawyers in legal battle over a £200m payout

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

Regulators warn retail traders against cryptocurrencies

Growing number of sites allow customers to bet on fluctuating prices

10/13/2017

Herbert Smith Freehills - Financial regulation update

HMT: draft Risk Transformation Regulations 2017 for ILS

10/13/2017

Bank transfer fraud: why scammers want to steal your account

Which? gets the low-down from a fraud detective investigating banking crime

10/13/2017

Citigroup, Deutsche, HSBC agree Libor settlement

The three banks are among those the complaint was filed against.

10/13/2017

Riddle Of The Disappearing QROPS List

On October 10, a new list was released by HMRC without explanation.

10/13/2017

UK watchdog says sovereign listing plan in line with government policy

FCA in July proposed the new listing category in a move seen as helping London to court Aramco IPO

10/12/2017

Herbert Smith Freehills - Financial regulation update

Treasury letter on Brexit and financial services contracts

10/12/2017

Six Appleby Lawyers in Jersey Ranked by UK Guide

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

Embattled ex-HSBC Johnson Pushes Back on Allegations, ‘Fair all around’

Johnson continues to affirm his innocence surrounding the Cairn Energy deal despite mounting evidence against him.

10/12/2017

FCA fines and bans wife and bans husband financial advisor for lack of integrity

The payments were in the form of loans which, in the FCA’s view, were never intended to be repaid.

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