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Legal, Regulation & Compliance

06/24/2017

China doles out $100 million punishment to Russian-controlled fund for role in 2015 crash

The audit also found the company's trading was subject to a functioning risk-management system," it said.

06/24/2017

British lawmakers hit by 'sustained' cyber attack

Britain's National Health Service was hit by a massive global ransomware worm in May which crippled the computer system and forced some hospitals to turn away patients

06/23/2017

Luxembourg’s asset managers prepare for competition from Asia

Brexit question marks hang over the world’s second-largest domicile of funds

06/23/2017

Revenues pass £20m at world's oldest law firm

They are all the more significant because our growth is entirely organic.

06/22/2017

Debevoise Advises EQT in the Formation of a €420 Million European Real Estate Fund

The investments will typically range between €50 million and €200 million.

06/22/2017

Law Firm Unveils Southamton Promotions

All three embody the spirit of Trethowans; combining unrivalled knowledge with a commitment to going the extra mile.

06/22/2017

FCA consultation on changes to advice on pension transfers

The FCA has launched a consultation (CP17/16) on its proposed changes to advice when consumers are looking to transfer or convert safeguarded pension benefits.

06/22/2017

Global Bank-Capital Talks Falter as Germany Hardens Dissent

U.S. Treasury Basel recommendations fed German position shift

06/22/2017

Woman loses £50m divorce fight after claiming husband 'set up sham offshore trust'

The pair, who have not been named, had already racked up lawyers' bills of more than £2.2 million.

06/22/2017

Edmond de Rothschild fined for alleged involvement in 1MDB scandal

The affair, however, is mentioned in the annual report published in June.

06/22/2017

Private bank granted bankruptcy ruling against Boris Becker

Representing Becker, advocate John Briggs had argued that Becker was hoping to raise €6 million (£5.2 million) by remortgaging a property in Majorca.

06/22/2017

Competition regulator greenlights £11bn Standard Life-Aberdeen merger

The Competition and Markets Authority launched an initial investigation into the merger in May but has decided not follow that up with a more in-depth review

06/22/2017

EU’s new tax avoidance law to target Channel Island schemes

Schemes involving transactions to low tax jurisdictions such as Jersey and Guernsey will need to be reported to the European Union, under new legislation aimed at tackling tax avoidance.

06/22/2017

Herbert Smith Freehills - Financial regulation update

FCA regulation round-up June 2017

06/22/2017

Bank Risk Is in Demand as $113 Billion Fund Strikes 'Big' Deals

ATP has done some “big” deals since first venturing into the synthetic market less than three years ago

06/21/2017

Big German asset manager poised to cull 100 research analysts

Mifid II forces fund houses to consider cost of reports and meetings

06/21/2017

Herbert Smith Freehills - Financial regulation update

FCA Call for Input on consumer access to insurance

06/21/2017

Ready or Not - A New Data Protection Regime is Coming

The GDPR imposes significantly greater fines for non-compliance

06/21/2017

Benest Corbett Renouf becomes first Channel Islands Law Firm to Adopt Liberate’s DIFERA Scheme.

The legal profession has a reputation for not being diverse, but forward-thinking firms are recognising this as a weakness and doing their best to become more inclusive.

06/21/2017

Angel Di María fined £1.76m for tax evasion during spell at Real Madrid

This is a witch hunt against the wealthy, which is not limited to footballers.

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