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Legal, Regulation & Compliance

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.

10/12/2017

EU weakens plan on bank deposits safety net, risks clash with ECB

But existing national schemes to insure depositors are considered insufficient in the event of a major banking crisis.

10/12/2017

French probe Danske Bank link to alleged Russian fraud

Investigation into suspected money laundering connected to Magnitsky case

10/12/2017

Impact of Mifid II on fund fees might be unclear into next year

The European regulation comes into effect from 3 January.

10/12/2017

Linklaters Warsaw awarded the best law firm office in Poland by CBRE

We are delighted to have been recognised in this way.

10/12/2017

Allen & Overy makes equity investment in fintech company Nivaura

Nivaura’s tech solution will make it affordable for SMEs to access funding through the capital markets.

10/11/2017

Russia's Sberbank considers Islamic finance entity, to propose regulatory change

Vnesheconombank and Tatfondbank are also developing Islamic finance products.

10/11/2017

Herbert Smith Freehills - Financial regulation update

ECON approves Commission proposal to amend BRRD

10/11/2017

UBS Suffers Setback in Bid to Thwart French Tax Evasion Case

It could have been in a position to thwart the process.

10/11/2017

Hedge fund manager loses multi-million pound tax battle

Patrick Degorce, the co-founder of The Children’s Investment Fund, faces a £7.5m tax bill

10/11/2017

Mifid II regtech secures €1m funding round

Investment comes as regtechs are seeing demand for their products increase as the deadline for Mifid II looms

10/11/2017

King of Ghana handed £350,000 in cash to British bank official who was then sacked from his job for 'money laundering'

Ghana International Bank executive Mark Arthur was fired after laundering fears

10/11/2017

Russian oligarch had ‘sham’ offshore trusts, UK High Court rules

Former ‘Kremlin banker’ sheltered wealth in New Zealand with intention to mislead, says judge

10/11/2017

British Film Financier ‘Demands Return Of US$45 Million Investment’

It shows the damage done to a Hollywood brand that for years was able to compete on equal terms with the major studios, winning the Oscar for best picture five times in 16 years.

10/10/2017

Celebrity financial adviser in court over rape charge

His company claims to manage investments worth £100m.

10/10/2017

Herbert Smith Freehills - Financial regulation update

MiFID II: Updated transposition status

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