01/11/2017
High yield borrowers should use Channel Islands wisely
A growing number of European high yield bonds are being listed on the Channel Islands Securities Exchange to avoid onerous EU regulations.
01/11/2017
Justice is not the guiding star for the Department of Justice
01/11/2017
The Basel III reform has proven divisive
01/11/2017
More hires are expected, with Mr Brett looking to replicate the best practices of the largest asset managers in the business.
01/11/2017
The charges include conspiracy to defraud and fraud by abuse of position.
01/11/2017
The collection of initial margin must be performed without offsetting the initial margin amounts to be exchanged between the two counterparties.
01/10/2017
Programme of the Maltese Presidency of the Council of the European Union
01/10/2017
The centre-right government in power at the time called for an inquiry into tax havens.
01/10/2017
TPR has issued a regulatory intervention report about both cases.
01/10/2017
The merger involving Nordea Bank AB was completed Jan 1.
01/10/2017
The Report is clear that the FCA believes that there is still quite some distance to go before the FCA will be comfortable that investors, especially retail investors and smaller institutional investors are able to achieve value for money.
01/10/2017
The corruption also led to Lewis's wife, Sue Lewis, who was the trust's chief operating officer and deputy chief executive officer, quitting her role although there was no suggestion she was involved.
01/10/2017
U.K. and the U.S. have made it easier to obtain a banking licence
01/09/2017
The FCA has published a policy development update following a meeting of its board.
01/09/2017
In recent years judges have shown much greater willingness to ensure that mistakes in Wills are corrected. The result has been to uphold testators' intentions in the face of ambiguity or even plain error.
01/09/2017
It is a basic principle of trust law that trustees may not put themselves into a position where their personal interests conflict with their duties as trustee.
01/09/2017
HMRC have produced guidance and 18 case studies explaining points such as the following
01/09/2017
City regulator also revealed that it had lost confidential enforcement documents on more than one occasion
01/09/2017
HMRC took 679 fraudsters, company directors, accountants and gangsters to court
01/09/2017
Currently, those eligible for a qualifying disclosure face reduced penalties for the underpaid tax