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.
02/16/2017
Rising bond yields mean that banks can earn more return from that slug of their assets.
02/16/2017
The employees who forged the complaints were from the bank's Group Compliance Unit.
02/16/2017
Bank looked for evidence of whether loans to president were underpinned by guarantees from Moscow, Guardian learns
02/15/2017
Industry body worried by unprecedented volatility in funding markets at end-2016