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Legal, Regulation & Compliance

06/22/2017

EU’s new tax avoidance law to target Channel Island schemes

Schemes involving transactions to low tax jurisdictions such as Jersey and Guernsey will need to be reported to the European Union, under new legislation aimed at tackling tax avoidance.

06/22/2017

Herbert Smith Freehills - Financial regulation update

FCA regulation round-up June 2017

06/22/2017

Bank Risk Is in Demand as $113 Billion Fund Strikes 'Big' Deals

ATP has done some “big” deals since first venturing into the synthetic market less than three years ago

06/21/2017

Big German asset manager poised to cull 100 research analysts

Mifid II forces fund houses to consider cost of reports and meetings

06/21/2017

Herbert Smith Freehills - Financial regulation update

FCA Call for Input on consumer access to insurance

06/21/2017

Ready or Not - A New Data Protection Regime is Coming

The GDPR imposes significantly greater fines for non-compliance

06/21/2017

Benest Corbett Renouf becomes first Channel Islands Law Firm to Adopt Liberate’s DIFERA Scheme.

The legal profession has a reputation for not being diverse, but forward-thinking firms are recognising this as a weakness and doing their best to become more inclusive.

06/21/2017

Angel Di María fined £1.76m for tax evasion during spell at Real Madrid

This is a witch hunt against the wealthy, which is not limited to footballers.

06/21/2017

Independent research providers seen as beneficiaries of MiFID II unbundling

They don't know the real cost to clients or the revenue banks get from research.

06/20/2017

Bank of Ireland and BOI Private Banking seek merger approval

Commercial Court hearing date fixed for 21st July

06/20/2017

HSBC to create 500 new posts in Scotland

The expansion programme will increase HSBC's headcount in Scotland to 4,500.

06/19/2017

The 'diva of divorce' for the world's super rich

Attracting wealthy clients from around the globe there is often a mad dash between an estranged husband and wife to get to her first.

06/19/2017

‘Open Banking’ regulation to herald consumer finance revolution

These regulations coincide with the development of new technology that allows developers to incorporate third-party data and services into their applications.

06/19/2017

Asset manager lobby groups call for regulator to go easy

The Investment Association has been particularly vocal in its criticism of the FCA’s proposal to introduce a single all-in fee that would include trading costs.

06/19/2017

Revealed: Ireland's most diverse law firm (and 5th most diverse in Europe)

Partners at the firm recently received international awards.

06/19/2017

Barclays and former executives charged with crisis-era fraud

SFO accuses ex-CEO John Varley and deal maker Roger Jenkins in Qatar funding deal

06/19/2017

Herbert Smith Freehills - Financial regulation update

FCA on applications for permissions under MiFID II

06/18/2017

Barclays to learn if SFO will press charges over Qatari cash injections

Reports suggest announcement as early as Tuesday after five-year investigation into fundraising at height of financial crisis

06/18/2017

Regulatory matters to consider with multi-asset advice

To understand where the focus should be when choosing multi-asset funds

06/18/2017

Lloyds likely to extend deadline for HBOS fraud compensation offers

Move to come after it emerges only one of 64 victims of fraud committed before bank bought HBOS has received payment

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