03/10/2017
French Bank Denies Evasiveness in Panama Papers Probe
The documents show how wealthy individuals, including public officials, hide their money from public scrutiny.
03/10/2017
FCA and JFSA conclude co-operation framework to support FinTech companies
03/10/2017
Prosecutors had alleged there was a conflict of interest between his 2009 appointment as head of France's second-biggest retail bank and his position advising Sarkozy.
03/10/2017
Treasury seeks higher contributions from lawyers while HMRC targets advisers who enable tax avoidance schemes
03/10/2017
Ian Woodall, 45, allegedly abused his position at Westminster City Council
03/10/2017
Schroders economist forecasts an end to the bank's QE programme by 2019
03/10/2017
The Financial Services Agency of Japan and the UK’s Financial Conduct Authority have exchanged letters on a Co-operation Framework to support innovative FinTech companies.
03/10/2017
Leading private client and real estate law firm Forsters LLP today announces its intention to acquire the Gowling WLG London Private Client team.
03/09/2017
BoE speech on the assessment and challenge of a central bank’s own financial risks
03/09/2017
TRIM targets the models themselves while Basel IV’s capital floors target their outputs.
03/09/2017
The crackdown could also end up deterring people from transferring pensions into jurisdictions where their savings are no longer protected by UK regulators, but by the local authorities.
03/09/2017
This has led to the companies jeopardising the functioning and effectiveness of the FIN-FSA’s supervision.
03/09/2017
The government wants to see financial services work in the best interests of the consumers and businesses they serve.
03/09/2017
Its survey showed that the business sentiment indicator for the manufacturing sector had improved to 104 points in February from 102 in January.
03/09/2017
Trip into the unknown produces range of emotions among workers in London’s markets
03/09/2017
It's not just that political fears have driven sellers of French government bonds
03/08/2017
A massive tax charge will come into effect in the UK next month
03/08/2017
The biggest data leak in the history of journalism and exposed the world's rich and powerful as complicit in a vast offshore secrecy cabal.
03/08/2017
The entire state of Yemen has been blacklisted by Deutsche Bank and Commerzbank.
03/08/2017
A Swiss lawyer does not have to abide by due diligence rules when it acts as an intermediary in setting up a company that has directors as nominal beneficiaries owners of a company