04/20/2016
We are publishing our key findings from the 2015 thematic review about benefits provided and received by firms conducting MiFID business, and those carrying out regulated activities in relation to a retail investment product.
04/20/2016
Exploremarkets.com purports to be FCA registered, but is in fact not.
04/20/2016
The EU executive is reviewing anti-money laundering rules and is expected to make legislative proposals by June.
04/20/2016
The masterminds behind what is thought to be Britain's biggest "boiler room" scam have been ordered by the Serious Fraud Office to pay £11 million in compensation for tricking British investors out of more than £70 million.
04/20/2016
The legal challenge is part of multiple hearings in which companies are trying to recover tax paid decades ago.
04/20/2016
The legal action was launched by Harry Shindler, a 94-year-old war veteran who has lived in Italy since 1982, and Jacquelyn MacLennan, a British lawyer who lives in Belgium.
04/20/2016
Italian banks must tackle a 300 billion euro ($341 billion) load of non-performing loans, the co-founder of a hedge fund with a base in Milan told CNBC on Tuesday.
04/19/2016
Trouw and Financieele Dagblad are the two Dutch newspapers involved in the investigation into the Panama Papers
04/19/2016
Cross-venue evidence from the UK market
04/19/2016
This is an opportunity that will contribute to much-needed depth in Turkish capital markets.
04/19/2016
Mr. Noll had said prosecutors had failed to prove the allegations against the five men
04/19/2016
The Luxembourg team, which was established in 2012 and is the only office of a Channel Island law firm in the City, has a ‘very commercial and client-oriented approach’, Legal 500 notes in its 2016 rankings for Europe, Middle East and Africa.
04/19/2016
The Madras High Court on Tuesday paved the way for taxing investments from Cyprus as it upheld the central government's decision to classify Cyprus as noticed jurisdictional area.
04/18/2016
Sky said the trio had dropped a planned takeover, hatched in the autumn, after Sainsbury's made a 1.4 billion pound ($2 billion) bid for Home Retail Group, the owner of Argos.
04/18/2016
The European Central Bank, increasingly under fire in Germany over its ultra-loose monetary policies, will likely go out of its way to defend its independence at next week's governing council meeting
04/18/2016
Shares for both banks are down more than 30 percent this year, touching their lowest prices in decades.
04/18/2016
The City is split when it comes to Brexit. Certainly, the larger City institutions with significant EU business tend to side with Remain.
04/18/2016
The notice stated the firm has not been open and co-operative in all its dealings with the regulator, in that it has failed to respond adequately to repeated requests for it to submit the RMAR.
04/18/2016
The paper reviews the current regulatory requirements on investment funds, while also exploring the use of complementary market based liquidity risk management tools including swing pricing, dual pricing, dilution levies and temporary borrowing from non-g
04/18/2016
The size of the global promotions round is one up on 2015, when 23 Linklaters lawyers made partner, and is three up on 2014 when just 21 lawyers made partner.