01/29/2016
Belgian Government To Step Up Measures To Combat Bitcoin Money Laundering
The tax authorities have started investigating fraud cases involving bitcoin.
01/29/2016
The tax authorities have started investigating fraud cases involving bitcoin.
01/29/2016
Regulators across Europe are conducting reviews of the robo-advisory market.
01/29/2016
The compensation total includes 464 million pounds for so-called consequential losses, which set the clock back to the point before the products were sold and require banks to compensate beyond the direct losses that businesses have suffered.
01/28/2016
Her main areas of practice include contractual disputes, property litigation and debt recovery.
01/28/2016
Solicitor William Rowe has joined the firm as an associate.
01/27/2016
These banks couldn’t fulfil their obligations to creditors and didn’t manage their current activity reliably and prudentially
01/27/2016
The Commission stated that with regard to the advice on granting the AIFMD passport to managers and funds established in third countries, it agrees that the country-by-country approach adopted by ESMA is correct.
01/27/2016
Investors at the Tuesday gathering said the burden of regulation risks cutting liquidity and pushing up transaction costs
01/26/2016
He has a loyal and growing following of clients who value his technical skills, his pragmatic approach and his super quick turnaround times.
01/26/2016
Fuller declined to comment on many specifics of the five-year plan, called “2020,” but said part of it would entail strengthening the firm’s European business, which he confirmed has struggled with some cash flow issues because of its &a
01/26/2016
The Iranian banks are now working with regulators to get up to speed with new regulation such as capital requirements, risk management and governance, before restarting operations.
01/25/2016
Britain's retail banks have been hit by a number of technology failures in recent years, causing inconvenience for hundreds of thousands of customers and prompting lawmakers to call for more investment in financial technology.
01/25/2016
Armitage Sykes traces its roots back to 1751 and has grown to become a leading practice in West Yorkshire.
01/25/2016
The SME Alliance, an organisation which represents private companies who are in dispute with financial organisations
01/25/2016
The Deutsche Securities employee, identified by the court as Park Do-joon, was at the time a senior vice president in charge of stock derivatives, according to Yonhap news agency.
01/25/2016
The agreed rules are not yet fully in force but regulators continue to tighten the screws, a development that could hit the already weak profitability of Germany's banks hard, the BDB told a press briefing.
01/24/2016
The UK is publishing its first register of beneficial company ownership this year.
01/23/2016
SEs are primarily regulated by the EU, although national laws may apply if the SE is formed by way of a joint venture between two Member State companies.
01/22/2016
Investigators found no evidence of this and the employee later retracted his allegations.
01/22/2016
During the presentation at the Grange City Hotel in London on Wednesday evening, Appleby, one of the world’s largest providers of offshore legal services, was also awarded the ‘Isle of Man Law Firm of the Year’ title and named runner-up