02/11/2016
Jersey offers a wide range of corporate vehicles for businesses to consider, including companies, foundations and limited partnerships.
02/10/2016
It is alleged that RBS Coutts in Zurich, which is owned by RBS, is one of the banks that had transferred the state fund's money out of Malaysia.
02/10/2016
Trial of the sister of Spanish King Felipe marks first time a member of Spain's royal family has faced criminal charges
02/10/2016
Danish lender claims to have floating charge on liquidated stockbroker through loans
02/10/2016
ESMA will have to design data exchange systems with about 300 trading centres offering around 15 million financial instruments in order to implement the regulation.
02/10/2016
Renzi is counting on consolidation to modernize the banking industry
02/10/2016
Finma has set a deadline of 31 January 2017 for category 1, 2 and 3 re/insurers to submit their ORSA report.
02/10/2016
The volatility of the financial markets that we are witnessing reflects these economic uncertainties in terms of material risk
02/09/2016
Rouble’s slide has exacerbated bankruptcies in the sector
02/09/2016
The rules also provide clarity on aspects of the Regime’s territorial application.
02/09/2016
The former Russian senator has been embroiled in High Court litigation brought by Russia’s Deposit Insurance Agency, which is acting as liquidator of Mezhprombank.
02/09/2016
The rules come into effect on 7 March 2016.
02/09/2016
It is important, however, that we listen and take into account external comment but we do not allow that to become the key driver in our decision making.
02/09/2016
Former London Whale Boss Fined £792,900
The Financial Conduct Authority (FCA) has fined Achilles Macris £792,900 for failing to be open and co-operative with the Authority.
02/09/2016
The Barclays trial comes after former UBS and Citigroup trader Tom Hayes was convicted in August of conspiracy
02/08/2016
Northern Trust: Navigating Funds Regulation
At a recent Northern Trust event in London, 40 percent of the attendees said they do not expect their investors to be engaged in UCITS and AIFMD considerations by December 2016
02/08/2016
JPMorgan Chase lifts curtain on new EMEA panel
With JPMorgan's global legal spend hitting $3bn last year, the bank is one of the most lucrative legal clients in the world
02/08/2016
Moscow Bank Connected to Chaika's Son Loses License
The statement also said Millenium bank — ranked 282nd in the Russian banking system in terms of assets — failed to satisfy the claims of its creditors in a timely manner.
02/08/2016
The £1,000 question: are City lawyers' rates really too high?
£1,000 an hour - time for a little perspective?
02/08/2016
Jérôme Cahuzac, chosen by François Hollande to clamp down on tax avoidance, admitted he hid €600,000 in Swiss bank account