06/27/2016
MPs to scrutinise Sir Philip Green's link with influential banker
Parliamentary committee investigating collapse of BHS will this week question Michael Sherwood of Goldman Sachs
06/27/2016
Parliamentary committee investigating collapse of BHS will this week question Michael Sherwood of Goldman Sachs
06/24/2016
The complaint alleges that Mustapha placed stock trades without the customers’ knowledge and then traded in the same stocks through his own brokerage account.
06/24/2016
The policy recommendations will pave the way for the FSB, together with IOSCO, to resume its work on developing methodologies
06/24/2016
The Eversheds team was led by corporate partner Simon Masters, together with corporate senior associates Paul Keohane and Richard Simpson.
06/24/2016
It’s probably remain’s least used argument, but isolated nations are unable to fight organised crime. Only real cooperation in Europe can have an impact
06/24/2016
European Central Bank said it would start accepting junk-rated Greek government debt as collateral
06/24/2016
The Bank of England has stress-tested these banks against scenarios far worse than the one the UK is facing.
06/23/2016
MPs ask Lady Tina Green to provide information on all offshore companies owned by family as part of BHS inquiries
06/23/2016
The European Markets Infrastructure Regulation requires third-country CCPs to be recognised by ESMA to be able to operate in the EU.
06/23/2016
What does this mean for you and your business?
06/23/2016
A growing number of former bank staff are going to employment tribunals in London with unfair dismissal lawsuits in the wake of a crackdown on the banking industry after the financial crisis.
06/23/2016
Speech by Mary Starks, Director of Competition, FCA, delivered at the Centre for Competition Policy (CCP) Conference on 10 June in Norwich.
06/23/2016
Percival also explained the work the regulator is doing on innovation and technology, setting out a warning to firms considering outsourcing services.
06/23/2016
The FCA has published a guide to submitting a suspicious transaction and order report (STOR) using Connect. STORs must be submitted via Connect from 3 July 2016.
06/22/2016
Companies were able to take advantage of mismatches between tax systems of member states
06/22/2016
The panel, which has been trimmed from six firms, took effect on 1 June and will last at least three years.
06/22/2016
This test is also part of the new travel & subsistence regulations introduced in April, where the onus is on agencies or umbrella companies paying expenses free of income tax and NI deductions to show there is no SDCM.
06/21/2016
He subsequently joined Jones Day, before making partner at Simmons & Simmons nearly 10 years ago.
06/21/2016
As the world’s biggest banks try to build enough capital to satisfy regulators, European investment banks have the most ground to make up.
06/21/2016
The constitutional court ruled that the ECB's 2012 bond-buying plan called Outright Monetary Transactions (OMT) complies with German law.