11/16/2017
Simon Culhane, Chartered FCSI and CISI Chief Executive said: “We are pleased to have the opportunity to feedback on behalf of our members to this important consultation paper."
11/16/2017
This separate notice expressed concerns that Copper ‘may’ have acted without due skill, care and diligence in relation to his compliance duties at WH Ireland.
11/16/2017
Gunvor Continues To Receive Considerable Support From Both Its Existing Banking Partners As Well As From New Ones
11/16/2017
The Luxembourg limited partnership has a number of advantages over the English limited partnership.
11/16/2017
National regulators asked to collect data on high-fee funds that track market indices
11/15/2017
A possible compromise with an output floor of 72.5 percent is anything but a desired result for Germany.
11/15/2017
Information for pension providers, administrators, trustees and scheme managers
11/15/2017
The EU Needs A Quick Agreement On Proposed Rules For Lawyers
11/15/2017
A truly single banking market will remain “elusive” as long as banks face different legal and judicial rules across member states in the European Union.
11/15/2017
The acquisition of a well-established Edinburgh law firm has strengthened Watermans Legal.
11/15/2017
ENISA report on commonality of risk assessment language in cyber insurance
11/15/2017
This is a natural progression to address the MiFID II requirements that will affect many global firms.
11/15/2017
According to a Supreme Court summary of the proceedings, these investors had “invested in and became limited partners of various partnerships in the implementation of marketed tax avoidance schemes.
11/14/2017
If the prediction about the level of the UK's M&A activity for 2018 is correct.
11/14/2017
FCA consultation paper on regulatory fees and levies
11/14/2017
Within quantitative management, MAQS also benefits from a long-standing relationship with BNP Paribas’s Global Markets division, a partnership that will be strengthened within the new MAQS division.
11/14/2017
But unwilling to take big crypto bets.
11/14/2017
Continental Wealth Management went under in September, leaving around 300 furious Brits out of pocket
11/14/2017
The Dutch central bank had interpreted the regulations of the European authority too broadly.
11/14/2017
Director of The ID Register, Tim Andrews, said: “The ID Register has doubled in size in less than 12 months by attracting clients from across the world – a great success story for Guernsey,”.