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
The audit also found the company's trading was subject to a functioning risk-management system," it said.
06/24/2017
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
Brexit question marks hang over the world’s second-largest domicile of funds
06/23/2017
They are all the more significant because our growth is entirely organic.
06/22/2017
The investments will typically range between €50 million and €200 million.
06/22/2017
All three embody the spirit of Trethowans; combining unrivalled knowledge with a commitment to going the extra mile.
06/22/2017
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
U.S. Treasury Basel recommendations fed German position shift
06/22/2017
The pair, who have not been named, had already racked up lawyers' bills of more than £2.2 million.
06/22/2017
The affair, however, is mentioned in the annual report published in June.
06/22/2017
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
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
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
FCA regulation round-up June 2017
06/22/2017
ATP has done some “big” deals since first venturing into the synthetic market less than three years ago
06/21/2017
Mifid II forces fund houses to consider cost of reports and meetings
06/21/2017
FCA Call for Input on consumer access to insurance
06/21/2017
The GDPR imposes significantly greater fines for non-compliance
06/21/2017
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
This is a witch hunt against the wealthy, which is not limited to footballers.