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Legal, Regulation & Compliance

03/23/2017

EU Battle Over New Anti-Money Laundering Law Enters Final Phase

The EU has a rare opportunity to put an end to the kind of corporate secrecy that enables the corrupt to hide their stolen assets.

03/23/2017

City watchdog relaunches probe into Barclays’ cash call

Financial Conduct Authority is re-examining £7.3bn fundraising bank undertook in 2008

03/23/2017

European Commission opens public consultation on fintech

The Commission is understood to be pondering the adoption of an EU-wide licence for tech companies in the financial services sector to operate across Europe.

03/22/2017

Italy to test EU rules again with Veneto banks bailout

The rest of the money needed by the Tuscan bank is due to come from holders of its junior debt.

03/22/2017

Deutsche Bank seeks to court fintech with New York innovation lab

The banks want to bring in new ideas, technologies and ways of doing things.

03/22/2017

Herbert Smith Freehills - Financial regulation update

FCA – IBA's LIBOR code of conduct

03/22/2017

Frankfurt’s plan to snatch EU bank regulator from London

German twin peaks model would create a financial regulation powerhouse.

03/22/2017

Europe Urged To Look To US Model On Fining Banks

Evidence from the U.S. shows that the judicial system is more effective in levying fines than the national.

03/22/2017

U.K. Serious Fraud Office to Decide Soon on Barclays Qatar Charges

Long-running investigation centers on Middle Eastern investment that helped bank withstand financial crisis

03/22/2017

Italy introduces a 'New Resident' regime to attract high net worth individuals

The implementation rules clarify how to request for the application of the new regime

03/22/2017

Spring Budget leaves HNWIs considering their options

The fairly negative perception of the government felt by many within the HNWI community has therefore endured.

03/22/2017

Linklaters makes up 26 in largest promos round since 2008

The round sees five women and 21 men given the nod.

03/22/2017

Funding litigation – Independent director considerations

When faced with the prospect of initiating litigation, we would expect an independent director to be in close contact with the fund’s legal counsel.

03/21/2017

FCA update on investment and corporate banking market study

, the FCA also launched a consultation on its proposed changes to the IPO process.

03/21/2017

FCA - Limitations on debt permissions

The webpage covers the six new debt limitations and actions firms should take.

03/21/2017

Herbert Smith Freehills - Financial regulation update

IBA LIBOR Code of Conduct: Contributing banks – Issue 4

03/21/2017

Culture in financial institutions: it’s everywhere and nowhere

Speech by Andrew Bailey, Chief Executive of the FCA, at the HKMA Annual Conference for Independent Non-Executive Directors.

03/21/2017

FCA investigating Redcentric after accounting errors

Independent review commissioned by Redcentric has now finished, with the FCA and FRC now launching their own investigations

03/21/2017

Insurance supervision at the PRA – speech by Sam Woods and report by the IEO

The UK has a world-leading insurance sector.

03/21/2017

Classic cars, booze and planes: FCA gives investors in HNW Lending tax-free status

Today, the Financial Conduct Authority (FCA) and HM Revenue & Customs (HMRC) gave HNW the approval to offer the lending as part of an Innovative Finance Isa (Ifisa).

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