12/21/2017
The Bank of England (BoE) has announced that it is consulting on its approach to the authorisation and supervision of international banks, insurers and central counterparties (CCPs) as the UK redefines its relationship with the EU.
12/21/2017
Fund Manager Sues U.S. Law Firm for Fraud Over Carbon-Tax Advice
The London office of McDermott provided tax advice to Gorton from 2004, and advised him to invest in a series of companies that created and traded carbon credits
12/21/2017
Since the Central Bank investigation, the company has taken all necessary steps to rectify the breaches identified.
12/21/2017
The court rejected these arguments and in particular found that the main factual obstacle for Marz on this issue was that the Alternative Arrangement did not comply with the hedging condition
12/20/2017
A total of 21% of shareholders, or 56.2 million, voted in favour of the proposal.
12/20/2017
Xu, a University of Cambridge math graduate who had worked at Goldman Sachs Group Inc., was employed at Trenchant between 2012 and 2014.
12/20/2017
The final nature of any implementation period is yet to be agreed
12/20/2017
The four executives challenged to the legality of the process to obtain warrants to search their premises.
12/20/2017
Mr Bhandari will be sentenced in late January 2018, and was remanded in custody until that time.
12/20/2017
Privatbank alleges former chiefs used shell firms in fraud
12/19/2017
While Britain can negotiate trade deals with other countries during the transition, they cannot enter into force until the period is over, probably in 2021
12/19/2017
The Law Commission report called for the FCA to impose broadly similar requirements on contract-based schemes.
12/19/2017
HM Treasury (HMT) has published responses which were submitted in relation to its consultation entitled "Anti-money laundering supervisory review".
12/19/2017
If the Hungarian entity is obliged for only data supply abou the riporting entity, the first year in sope is 2016.
12/19/2017
It has sought damages for the disclosure of what it said were confidential legal documents
12/19/2017
A football entrepreneur and Dubai resident, who rejected HM Revenue & Customs demands for information, has won a court case against the UK taxman
12/19/2017
Mystery trader Emil Amir Ingmanson was arrested in connection with investigations into Falcon Funds, which was once run from Malta
12/19/2017
With regard to wealth management clients, they will have greater information on how their advisers choose services for them and how much they are charged for these.
12/19/2017
An unregulated Cyprus-based investment scheme has been shut down by the High Court following an application by the UK’s Financial Conduct Authority.
12/18/2017
Daniele Nouy, chairwoman of the supervisory board of the ECB, said it is up to the Irish Central Bank to take enforcement action