02/20/2017
Bank of China to pay fine in Italy money-laundering
The Bank of China said the plea deal was aimed at "avoiding a long trial and allowing the Milan branch to concentrate on developing its own business.
02/20/2017
Asset manager Vanguard calls for fund fees health warning
A health warning on the impact of costs would be a clear sign of intent from the industry that it’s putting the needs of the investor first
02/20/2017
Think-tank proposes dual funds regime for post-Brexit UK
The proposed scheme would allow less EU-focused asset managers to avoid some of the burdens of EU regulation.
02/20/2017
MiFID II – New European Regulation To Govern Increasing Demand For Bespoke Investment Strategies
European Capital flows are expected to continue their upward trajectory despite sluggish global growth concerns and the diminishing of monetary easing polices.
02/20/2017
Spain’s Princess Cristina Found Not Guilty In Tax Fraud Case
King’s sister acquitted, but husband Iñaki Urdangarin given six-year jail sentence on charges including fraud and tax evasion
02/20/2017
The FCA also stated that investors are not always clear what the objectives of funds are
02/17/2017
First application to PSR to vary agreement between PSP and IAP under FSBRA
02/17/2017
The French unit faces allegations that Forissier was forced to work under difficult conditions
02/17/2017
Jensen said the government had consulted a number of external experts before opting to raise the equity investments to 70 per cent.
02/17/2017
It must be provided by authorised and qualified employees of the appropriate department.
02/17/2017
As a result, the MLP should simplify local regulatory requirements for structures which choose to be AIFMD complaint.
02/17/2017
How will the FCA’s proposals for the implementation of the MIFID II provisions on product governance impact manufacturers and distributors?
02/17/2017
The HBoS fraud case ended on 2 February with convictions and lengthy sentences being passed on at Southwark Crown Court
02/17/2017
Europe must instead provide a unitary and coherent response to the problem.
02/17/2017
Companies can make use of extensive outsourcing possibilities which fulfil BaFin's supervisory requirements.
02/17/2017
Urges shareholders to vote for proposals
02/16/2017
Sales set to nearly double this year as ECB encourages banks to resolve bad loans
02/16/2017
The QROPS Bureau panel includes providers in all of the major jurisdictions.
02/16/2017
Harneys Fiduciary is headed by Emily Yiolitis, founding partner of Harneys in Cyprus and Global Head of the firm’s Tax and Regulatory practice.
02/16/2017
The sector needs to paint a picture of sunlit uplands in which retirement savers can access practical guidance and affordable products with Government nudges.