11/19/2015
The arm of the UK Government is likely to extend into offshore trusts where they contain UK tax paying beneficiaries. Whether or not this information will be linked at an EU level remains to be seen
11/19/2015
Conyers Announces Developments in London Office
The Firm continues to broaden its focus in the region, which strengthens our global footprint overall.
11/19/2015
Global law firm continues to grow in London
He principally focuses on debt restructuring but also covers real estate finance, stressed and distressed real estate resolutions, and more general banking matters.
11/19/2015
Winston & Strawn London Adds Three Corporate Lawyers
Winston & Strawn LLP has announced the addition of two partners and one of counsel to the firm’s Corporate & Finance Department in London.
11/19/2015
The regulator faced criticism after it sanctioned only one former HBOS executive, Peter Cummings.
11/19/2015
Norwich based law firm Clapham & Collinge opens new branch in South Norfolk
11/19/2015
James Chappell, banks analyst at Berenberg, says investors remain cautious about investing in Europe’s banks.
11/18/2015
Regulatory change platform recognised for excellence
11/18/2015
The Financial Conduct Authority (FCA) has set out the areas it will focus on in its market study into competition in the asset management industry.
11/18/2015
Astleford has more than 25 years’ experience in advising fund managers, banks, brokers and corporates and is co-chair of the firm’s global financial services group and head of the group in Europe.
11/18/2015
On 7 March 2016, two new regulatory regimes governing the accountability of senior managers will take effect
11/18/2015
Bristol based law firm boosts advisory board
He has just stood down as managing director of the international legal recruitment company Chadwick Knott, which he co-founded.
11/18/2015
Withers has strengthened its Russia and CIS capabilities
Withers’ litigation and arbitration practice consists of over 100 lawyers globally
11/18/2015
The Women in Private Equity Awards recognise the leading women that work in private equity over seven different sectors across Europe.
11/18/2015
The trading book overhaul aims to enforce stricter separation of lending and trading businesses and limit internal risk transfers between the two.
11/17/2015
Despite the huge sums set aside by 15 major investment banks between 2008 and 2014, Moody’s warned that scrutiny of the activities of bankers was not receding.
11/17/2015
FCA fines and bans former Investment Analyst at Aviva Investors
At Aviva Investors Mr Miah had authority to trade on behalf of hedge and long-only funds.
11/17/2015
The judges invalidated clauses in the bill which they said discriminated among brokerage clients, according to the ruling posted on its website on Tuesday.
11/17/2015
Treasury select committee chair Andrew Tyrie has warned regulators to stand firm in the face of a lobbying drive by banks to water down regulation.
11/16/2015
That process has since been completed, with KBC collapsing the last two CDOs it held in portfolio in September 2014 see press release of 1 October 2014.