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Legal, Regulation & Compliance

03/16/2017

JFSC launches Jersey Private Fund Guide to modernise Island’s funds regime

The launch of Jersey’s new single private fund product will see the phasing out of all other Jersey private products although existing private funds will be able to continue to operate until the end of their natural life.

03/16/2017

Van Lanschot releases annual report for 2016

The annual report also notes the impending name change of the group later in the year.

03/16/2017

Norway makes big money on sanctioned Russian bank

Value of the Norwegian Oil Fund’s investment in Sberbank has doubled over the last year.

03/16/2017

G-20 Spa Trip Offers Bank-Rule Opening If U.S. Comes to Deal

A second opportunity will follow quickly at a meeting in Basel itself.

03/16/2017

Dovish rate rise from the Fed as Bank of Japan holds

The Fed indicated it is happy to see headline inflation run above 2% for a period.

03/16/2017

Old Mutual Int’l focuses on ‘select group’ of Swiss-based IFA

This has involved not accepting certain lines of business, with a greater emphasis on advisers with high net worth clients, the spokesperson added.

03/15/2017

Banks start cutting lending to riskier European real estate

Lenders are prepared to offer less credit than before, particularly on riskier properties.

03/15/2017

EU Regulations Triggering Global Changes in Equities

The research provisions of MiFID II seek to separate or unbundle trading and research costs.

03/15/2017

Who are the world’s top private client and trusts lawyers?

The initiative will be supported by ALM’s stable of market-leading legal titles, including The American Lawyer and China Law & Practice.

03/15/2017

Davey Law unveils new office in Gloucester and growth plans

Peter is a well-respected specialist in litigation, with particular expertise in complex, high value personal injury and clinical negligence cases

03/15/2017

Appeal blow to three former Jefferies bankers

The scheme was simply a criminal device from start to finish.

03/15/2017

Quantuma to bill £1.3m as pensions, business rates experts assess payments

The firm's financial state in the months leading up to the administration.

03/15/2017

Barclays Qatar Targets Said to Make Last SFO Plea Before Charges

At least eight former senior officials have been treated as suspects.

03/15/2017

The Wealth Finance Brief - Fieldfisher

Briefing Paper: Yacht Finance

03/15/2017

Deutsche Securities warned by Japan over bond trading collusion

The warning is the first issued by the commission to financial institutions in Japan over trades of European sovereign bonds

03/15/2017

Hammond’s u-turn demonstrates an out of touch gvmt, but is a golden opportunity

This is perhaps more important than ever as Britain prepares to launch divorce proceedings from the EU.

03/15/2017

Germany Frets Over U.S. Regulation Opt Out

One of the U.S.'s most influential banking regulators has proposed ways to cut red tape in banking.

03/14/2017

Herbert Smith Freehills - Financial regulation update

Foreign Affairs Committee report on Article 50 negotiations

03/14/2017

Benchmark finds vast gulf in responsible investment performance at European asset management firms

The carbon footprint of investee companies.

03/14/2017

Danish regulator wants pension funds to cut risk to consumers

Failure to reach an agreement now just means that rules will probably be even harsher in the future.

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