09/05/2017
The BCBS is the primary global standard setter for the prudential regulation of banks and provides a forum for regular cooperation on banking supervisory matters.
09/05/2017
The new regime comes into effect on 3 January 2018.
09/05/2017
Pair advise as Schneider Electric rekindles merger talks with UK software company Aveva
09/04/2017
Slater and Gordon has broken off all ties with its ill-fated UK business after it handed over operations of its UK division to its senior lenders, led by the hedge fund Anchorage Capital Group. The move has come as part of a second recapitalisation plan
09/04/2017
Regulators hope that Mifid II’s introduction in January will enhance investor protection through the unbundling of the costs associated with fund management.
09/04/2017
The commission, which is the EU's executive, has now fleshed out its thinking and has made a preliminary estimate that 19 foreign banks will have to set up an IPU.
09/01/2017
OJ: Commission Implementing Regulation for benchmarking portfolios and reporting instructions
09/01/2017
He was sentenced to three years and four months, and was duly dispatched to Brixton prison.
09/01/2017
New firm, new challenge.
09/01/2017
Investors have all suffered significant financial losses as a result of these schemes being mis-sold to them
09/01/2017
Magic circle firm faces professional negligence suit from former Arsenal shareholder
09/01/2017
During the interview, Mr Lancelot stated that he deliberately failed to disclose the November 2006 and July 2012 convictions in the December 2015 and February 2016 application forms
08/31/2017
As others shied away, the German bank lent money for several projects. But the president and lender face increased scrutiny over their ties
08/31/2017
Very soon what we’ll have is a regulatory logjam.
08/31/2017
FCA webpage on position limits for commodity derivative contracts
08/31/2017
The attack featured distributed denial of service assaults - when multiple infected computers bombarding a system to overwhelm its security and access information.
08/31/2017
Stephenson Harwood is committed to Southeast Asia, and to growing our practice there.
08/31/2017
Researchers face unprecedented competition from banks
08/31/2017
The EU’s regulation agency forced the sale of the lender, then the sixth largest in Spain, to bigger rival Santander for the nominal price of one euro.
08/31/2017
Fearing a threat to financial stability, regulators want to prevent banks currently in London from setting up mere shells here that would allow them to be licensed for operating in the European Union.