03/21/2017
The Organized Crime and Corruption Reporting Project (OCCRP) broke the story of the Laundromat in 2014, but recently the reporters from OCCRP and Novaya Gazeta in Moscow obtained a wealth of bank records which they then opened to investigative reporters i
03/21/2017
At the time, our systems and procedures in Estonia were insufficient to ensure that we could not be used for money laundering
03/21/2017
IP head to leave with trade marks team as BLP refocuses on core sectors
03/21/2017
The lack of transparency when it comes to the beneficial ownership of companies is mind-boggling.
03/21/2017
Gibraltar must put in place a system for regulating personal pensions in just over two weeks to enable the jurisdiction’s Qrops to retain their status and continue to operate in the market.
03/21/2017
Gibraltar must put in place a system for regulating personal pensions in just over two weeks to enable the jurisdiction’s Qrops to retain their status and continue to operate in the market.
03/20/2017
BoE FinTech Accelerator community
03/20/2017
If a rescue is not forthcoming, the PRA would step in and force the bank into resolution, which would result in it being wound up.
03/20/2017
The reason is represented by the new MiFID II, the European directive on markets and financial instruments.
03/20/2017
Credit Suisse has pencilled in the IPO for the second half of this year, market conditions permitting and subject to board approval.
03/20/2017
But not all are on board.
03/20/2017
The author of this ECMI Commentary, the impact of Brexit and the French and German national elections on CMU remains to be seen.
03/20/2017
It states that it represents a faithful implementation of international standards into Union law.
03/20/2017
Balyasny has always maintained that it is an equal opportunities employer with an open, collegial and supportive culture.
03/20/2017
Term deposits keep paying the same amount, despite increases in interest rates
03/20/2017
City wants to stop flow of business to Dublin and Luxembourg by cutting taxes and allowing for looser regulation
03/19/2017
Nordea and Handelsbanken were fined 50 million Swedish crowns ($5.7 million) and 35 million crowns respectively in 2015 for breaching money laundering rules.
03/17/2017
FCA regulation round-up
03/17/2017
Her Majesty’s Revenue & Customs isn’t making any allegations of impropriety against the HSBC CEO.
03/17/2017
CMS UK expected to bill more than £800,000 for advice to administrators on KWM