08/31/2016
The SFC’s investigation found that at the material time, the monetary benefits, including charges, mark-ups and fees, received by BNPPWM from around 2,300 client transactions exceeded the levels it represented in its documentation provided to the cl
08/30/2016
How industrialized nations skew global trade policy
Concepts advanced by major industrialized countries eventually pave the way for concluding “asymmetrical” agreements
08/30/2016
Ex-Coutts banker killed by punch 'when he approached group of women' on night out
Oliver Dearlove was attacked in Blackheath in the early hours of Sunday
08/30/2016
EWG Urge Greece to Expedite Bailout Requirements
Along with the prerequisites of the bailout deal — such as labor law reforms — two major issues remain open ahead of the negotiations with creditors
08/29/2016
European Commission Adopts Further MiFID II and MiFIR Delegated Regulations
On August 22, the European Commission (Commission) adopted two further delegated regulations (Delegated Regulations) to supplement the amended and restated Markets in Financial Instruments Directive (MiFID II), and the Markets in Financial Instruments Reg
08/26/2016
New six-part series called “The Split”
08/26/2016
Private equity deal-doers have resented the extra reporting burden brought by the Alternative Investment Fund Managers Directive.
08/25/2016
The FCA said it had expected its figures for the second quarter of 2016 to get worse - and the maximum waiting time has increased by nearly 50 per cent on the previous three months, when it was 50 weeks.
08/25/2016
The European Banking Authority (EBA) has published the responsesreceived to its discussion paper on innovative uses of consumer data by financial institutions.
08/25/2016
In this edition we have a policy update providing commentary on the implications of Brexit on anti-money laundering
08/24/2016
Passporting rules, which allow a bank incorporated in any EU member state to sell its products and services throughout the $19 trillion integrated economy.
08/24/2016
The Official Journal of the European Union (OJ) has published a delegated regulation supplementing the Bank Recovery and Resolution Directive
08/24/2016
The dispute relates to Brooks’ 2012 purchase of Channel Island fund manager Spearpoint, which had invested around £30 million in zero dividend preference shares issued by Origo.
08/24/2016
He is also claiming unfair dismissal and a failure of employer to pay.
08/24/2016
In its next full year of results the firm expects to reach a revenue of around £250m.
08/24/2016
UK-based IFA firm Tenet must compensate a client for advising him to transfer his pension into the doomed high-risk Arch cru fund, which lost investors up to £361m ($462m, €408m).
08/23/2016
Relations between the two nations currently centre on cross-border issues, trade and ties with the European Union.
08/23/2016
While Germany’s Central Bank plans to raise the retirement age by two years to counteract the effect of the aging population, Chancellor Angela Merkel’s spokesman says government will ‘stand by retirement at 67’
08/23/2016
The European Commission has published a delegated regulation supplementing the recast Markets in Financial Instruments Regulation (MiFIR II). It contains regulatory technical standards (RTS) for the reporting of transactions to competent authorities.
08/23/2016
Labour has called for a debate