10/23/2017
FCA fines Merrill Lynch £34.5m for reporting failure
MLI agreed to settle at an early stage of the investigation and received a 30% reduction in their overall fine. Without this discount the fine would have been £49,320,000.
10/23/2017
Banks can at least take comfort in the August 2019 deadline for complaints, although claims may still ramp up before then.
10/23/2017
Asset manager called emergency meeting after allegations of inappropriate behaviour
10/23/2017
The merger was implemented by way of a members scheme of arrangement under Jersey companies law.
10/23/2017
In the 2018 budget, special mention was made of the creation of a blockchain hub in Malta.
10/23/2017
ATS acknowledged that platform tech and structural changes had negatively impacted the firm
10/23/2017
Over the years the European Commission has taken steps to make Europe fit for the digital age.
10/23/2017
Personal data will be retained, no doubt, for different purposes and it is important to distinguish the personal data.
10/23/2017
The statement extending the deadline for the consultation period
10/23/2017
A one-size-fits-all approach to regulation will affect Europe more than the US
10/22/2017
The 2017 edition contains a special feature on foreign investment by pension providers.
10/20/2017
FCA observations on compliance with transparency in GI renewals
10/20/2017
London Police Will Be Raising Awareness Towards Growing Investment Fraud
10/20/2017
HSBC Executives,Devised A Scheme To Drive Up The Price Of Pounds
10/20/2017
The Central Bank Also Abstained From Imposing Any Fines Or Other Sanctions On HSBC
10/20/2017
The Ogier team worked alongside Macfarlanes LLP and Wachtell, Lipton, Rosen & Kratz as English and US counsel to the bidder respectively.
10/20/2017
The HS1 concession runs to 2040 and has an enterprise value of over £3 billion.
10/20/2017
The claim by Red Kite alleges that Barclays circulated details of the hedge fund’s orders to its own traders and other brokers on the London Metals Exchange, allowing them to profit from betting against the bank’s own client.
10/20/2017
This committee’s work has shown that there is much more work to be done
10/20/2017
Pickering confessed to SJP in July 2016 and the company subsequently contacted his victims.