11/21/2016
Pubs’ plight highlights growing influence of offshore insurers
Many must now be regretting this decision.
Legal, Regulation & Compliance
11/21/2016
Passive fund managers poised to profit from the FCA’s proposals
UK regulator pushes for an overhaul of investment companies’ charging structures
11/21/2016
Shake-up in UK fund management
The UK is leading the way to ensure that the asset management market works well and the investment products consumers use offer value for money.
11/21/2016
When the workforce is the weakest link
People risk” issues stretch far beyond banking
11/21/2016
The Malta Residence and Visa Programme
The Programme has been introduced for individuals who are not nationals of the EU, EEA, Switzerland
11/21/2016
The ex-Russian oligarch taking on Irish authorities
Because I know that in Russia, officials don’t like to take responsibility for making a decision.
11/21/2016
Deutsche Bank Proposes Hardline Stance on Banking Regulations
Rules from Basel Committee are aimed to make the banking experience much safer.
11/21/2016
Divorce and the family business
Judges want to preserve companies as going concerns if they can.
11/21/2016
The Morning Risk Report: Regulators Want To Be ‘Reg-Tech’ Innovators
“Reg-tech can drive down the cost of compliance.”
11/20/2016
London is Europe's global asset: Browne
London is a test study in Europe's resolve
11/20/2016
Revenue Announces New Clampdown On Off Shore Tax Evasion
Revenue has warned that time is running out for people hiding money overseas
11/20/2016
Law firm face £28m legal battle over collapse of Scottish tycoon Greg King's hedge fund
A Leading law firm are to learn within months if a bid to sue them for £28million can continue
11/18/2016
FCA publishes rules for the sale of the Lifetime ISA
The LISA will play a role in helping individuals save for either their first home or retirement.
11/18/2016
Slaughters and Cleary advise as Santander buys back asset management unit
The deal will give Santander full control of its asset management division
11/18/2016
Man Group closes Dubai office, to serve Middle East from UK
The company said it would also be withdrawing its licence from Dubai Financial Services Authority.
11/18/2016
Regulation round-up November 2016 - FCA
Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
11/18/2016
Deutsche Bank Wants Bonus Millions Back From Its Former CEOs
German law has few provisions for clawing back money that has already been paid out to managers
11/18/2016
Government response to consultation on FPC powers of direction in buy-to-let market
HM Treasury (HMT) has published the government's response to the consultation on the Financial Policy Committee (FPC) powers of direction in the buy-to-let market.
11/18/2016
Investment fees: FCA plans shake-up to help investors
The Financial Conduct Authority has today published the interim findings of its asset management market study
11/18/2016
EU watchdogs to get more powers to freeze bank payments - EU draft law
The draft law, expected to be published by the European Commission next week.