11/06/2014

Major banks face competition probe

A full-blown competition investigation is to take place into the dominance the major banks have over personal and business accounts

11/05/2014

EBA opinion on CRD IV use of special allowances by Withers

The European Banking Authority (EBA) has published an opinion on the application of the Capital Requirements Directive IV (CRD IV), the principles of remuneration policies of credit institutions and investment firms and the use of special allowances.

11/05/2014

Market abuse surveillance: A reminder for prop and client traders

Patrick Spens, head of market monitoring, at the FCA recently spoke about the FCA’s market surveillance tools and expectations, which serves as a reminder to firms to ensure that they have adequate systems and controls to detect market abuse and sus

11/05/2014

New funds supervision team

In a speech given by William Amos, director of wholesale banking and investment management, the FCA has announced, that it is creating a fund authorisation and supervision team.

11/05/2014

Mourant Ozannes leads in the Channel Islands

The Chambers UK guide, now in its 25th year, compiles research from in-depth interviews with law firms and clients in order to produce one of the leading guides to the UK's best lawyers.

11/03/2014

Offshore firms: in the zone

London is an increasingly important hub for offshore law firms, which are winning business from City-based financial institutions, and clients in Russia, western Europe and sub-Saharan Africa.

11/03/2014

Standard Chartered probed over sanctions

US authorities are investigating London-based Standard Chartered for potential US sanctions violations connected to Iranian-controlled entities in Dubai