03/28/2016
While the company is registered in Malta, Woodtree Equipment Ltd’s owners are based in the British Virgin Islands, according to filings with the Malta Financial Services Authority’s registry of companies.
03/28/2016
Russia is blaming the United Kingdom for failing to end local legislation that allows companies with bearer shares to exist in the BVI and that allows non-UK nationals to form such entities.
03/28/2016
Royal Mint Refusal to Redeem Commemorative Coins at Face Value Calls Into Question Value of Modern Collector Issues from the UK
03/24/2016
He is seeking an order under the Data Protection Act to force the bank to turn over any information it has that it relied on in its decision to sever its relationship with the 76-year-old Monaco resident and Conservative party donor.
03/24/2016
Since taking over in July, Thiam, 53, has pledged to focus on wealth management while shrinking the riskier securities businesses
03/24/2016
The Bank of England has been one of the leading regulators pushing for banks to raise bigger financial buffers to protect themselves against a financial downturn
03/24/2016
REGIS-TR will provide market participants with a one-stop shop for all European regulatory reporting, including transaction, position and valuation reporting for FinfraG.
03/24/2016
The ruling comes nearly a year after his arrest at his parent’s house near London’s Heathrow Airport made headlines
03/24/2016
She adds that some funds should consider ditching their performance fee, even though this has been largely irrelevant given the losses.
03/23/2016
Trading in shares of the two banks is suspended ahead of statements due after the market close.
03/23/2016
The BVI's response to the UK government's call to the Overseas Territories for greater transparency in beneficial ownership has been incorporated in recent changes to BVI legislation.
03/23/2016
The Zurich-based lender plans to expand Signac to monitor all employee behavior, catch breaches of conduct rules, and eventually offer the service to other banks.
03/23/2016
enmark's financial regulator has reported Danske Bank, the country's largest bank, to the police for violating Danish anti-money laundering rules.
03/23/2016
This combination will bring significant advantage to clients by ensuring that work of the highest quality is delivered by the right people
03/23/2016
The case involved shareholders in a BVI company, whose shareholders' agreement provided that any party 'may' submit a dispute to binding ICC arbitration in London.
03/23/2016
With effect from 1 January 2016 all foreign (non-EU) finance documents entered into with regulated financial institutions within the EU will need to contain a mandatory “bail-in” clause with respect to any liabilities of the financial institut
03/23/2016
Half of staff at the Financial Conduct Authority are unhappy with the way the organisation is run, an increase in dissatisfaction compared with two years ago.
03/23/2016
The FCA's announcement gives a clear indication that it expects financial services businesses to have competition law compliance programmes in place
03/23/2016
To take account of these legislative changes, the FCA asked for views on updates it is planning to make to its rules and guidance on disclosure and advice relating to P2P agreements.
03/23/2016
The ability to organise even minor movements in the rate had the potential to generate bumper profits for a trader.