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Legal, Regulation & Compliance

11/10/2015

Robo-advisor MoneyFarm raises EUR16m for UK launch

Italian digital wealth management startup MoneyFarm is preparing to enter the UK market after raising EUR16 million from Cabot Square Capital and United Ventures.

11/10/2015

International law firm appoints New Counsel and Senior Associate to Financial Services Group in London

I look forward to using my experience in structured finance and debt capital markets to further enhance the firm’s expertise in this area

11/10/2015

TLAC: EBF urges proper and careful implementation in Europe

The EBF appreciates that the calibration of the standard is at the lower end of the spectrum as originally proposed by FSB members and allows for a phasing in by 2022.

11/10/2015

Financial Conduct Authority‘s Project Innovate celebrates first anniversary with plans for ‘regulatory sandbox’

The FCA was asked to investigate the feasibility and practicalities of developing a regulatory sandbox for financial services by Her Majesty’s Treasury, following recommendations by the Government Office for Science.

11/10/2015

Beyond Banking: under attack on all sides

In the first of a three-part series, the FT looks at the turmoil and decline of the banking industry

11/09/2015

UBS named Best Global Private Bank again in magazine awards

The bank says its assets under management of two trillion Swiss francs S$2.82 trillion are the largest among global wealth managers.

11/09/2015

IFA fights FOS over 'unsuitable' drawdown advice

In July, the FOS found against Wolverhampton-based AJ Wealth Management over its advice for a client to enter income drawdown in 2006.

11/09/2015

Goldman Sachs Asset Management warns UK not to leave the EU

Mr Wilson’s comments contrast with the views of several senior hedge fund managers.

11/09/2015

Global Banks Face $1.2 Trillion Shortfall Under Proposed FSB Rules

The world’s 30 biggest banks, including HSBC, JPMorgan Chase and Deutsche Bank, would need to raise as much as $1.2 trillion in total loss-absorbing capacity by 2022 under proposed rules published Monday by Europe's Financial Stability Board (F

11/09/2015

Gresham House Wins Regulatory Approval To Manage Strategic Fund

The UK's Financial Conduct Authority has approved Gresham House Asset Management Ltd to carry out designated investment management business

11/08/2015

Jail HSBC worker who leaked 'tax dodge' documents for six years, prosecutor urges

Herve Falciani leaked documents allegedly indicating that HSBC's Swiss private banking arm helped more than 120,000 clients hide £129bn from tax authorities

11/06/2015

International law firm focuses real estate practice with partial transfer to Howes Percival

They will operate across all three of the firm’s offices in Cambridge, London and Singapore.

11/06/2015

Bond Dickinson makes dealmaker appointment

He developed his outstanding reputation whilst an equity partner at Addleshaw Goddard for 12 years.

11/06/2015

Pope’s merchant bank faces money laundering accusations after investigation

Pope Francis sanctioned the probe as part of his drive to clean up the Holy See after decades of financial sleaze

11/06/2015

British Traders Facing US Jail Over Libor

A senior British banker slumps over a table in court after being convicted of plotting to rig the benchmark interest rate Libor.

11/06/2015

Linklaters hires another Baker & McKenzie practice head

Linklaters has hired Baker & McKenzie's global chair of dispute resolution

11/05/2015

Deutsche Bank to pay $258m penalty for violating US sanctions

Violations in connection with transactions on behalf of countries and entities subject to U.S. sanctions, including Iran, Libya, Syria, Burma, and Sudan.

11/05/2015

US extends Global Entry to UK citizens

This part of the application costs $100 (£65) and is non-refundable.

11/05/2015

Terrorism victims sue BNP Paribas for violating sanctions

BNP was laundering money for clients in Sudan in the years leading up to the bombing

11/05/2015

Platform giants hit back at wraps' warning over sunset clause crisis

The Financial Conduct Authority banned platforms from receiving rebates from fund managers on new business in April 2014.

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