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Legal, Regulation & Compliance

01/26/2015

Fourth European Money Laundering Directive Published - Collas-Crill

Publicly available ultimate beneficial ownership registers appear to have been restricted to 'taxable' trusts in the EU's Fourth Money Laundering Directive.

01/25/2015

Azerbaijan’s IBA, Russian Sberbank ink memo

The International Bank of Azerbaijan is the largest bank in Azerbaijan and the region, with assets of nearly $12 billion.

01/23/2015

Former manager in legal dispute with Liontrust

Former fund manager Eoghan Flanagan is locked in a high court battle with Liontrust Investment Partners over his dismissal from the firm in 2012.

01/22/2015

UCITS V and VI – preparing for the new rules, and beyond - Farrer & Co

On 28 August 2014, Directive 2014/91/EU on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS V) was published in the Official Journal of the EU

01/21/2015

Goldmans 'duped Libya out of oil cash': Investment bank facing claims it duped officials into investing £800m by plying them with girls, parties and luxury trips

Goldman Sachs facing High Court battle with Libya's sovereign wealth fund

01/21/2015

Collins issues second warning to PAC over Ansbacher probe

The same law firm wrote to the committee last month on Mr Collins' behalf, alleging it had exceeded its remit.

01/21/2015

Arch’s Farrell disappointed by 'regrettable' Tribunal ruling

The Arch Cru funds were predominantly invested in Guernsey cell companies listed on the Channel Islands Stock Exchange, for which AFP was also the investment manager.

01/21/2015

Burns drops Threadneedle and BlackRock in overhaul

Two major funds have been ousted by multi-manager James Burns in a portfolio revamp that has seen him hike his exposure to investment trusts.

01/21/2015

Investors spy opportunity in Europe's cash pile as QE nears

The ECB's widely-anticipated stimulus campaign to buy bonds and revive the flagging euro zone economy could open a sluice for more company cash to flow back to shareholders.

01/20/2015

Britain’s FCA rules that copy trading should be regulated in same category as portfolio management

This MiFID service is characterised by the fact that investment decisions are implemented without any intervention

01/20/2015

FCA consults on FSCS management levy

FCA proposes management costs of £74.4m for Financial Services Compensation Scheme.

01/20/2015

Alpari UK Placed in Special Administration by FCA as No Deal Has Been Reached

As far as Forex Magnates knows, client funds have not been compromised as they are segregated based on FCA rules.

01/20/2015

Danish central bank cuts deposit rate as euro weakens

The central bank is reacting to the strong krone.

01/20/2015

Institutional investors' "stewardship" of large companies to be enforced by FRC

In its report, the FRC said that there was "the potential for a critical mass of oversight and engagement"

01/20/2015

Hong Kong police investigate Birmingham City’s ‘missing’ £2.55m

The BIHL statement did not name the former employee

01/20/2015

Reckitt Benckiser hit with £540k FCA fine

Weaknesses in RB’s systems and controls between July 2005 and October 2012 were compounded by inadequate records and training

01/19/2015

CISI criticise FCA over wealth management regulations

FCA regulations will delay technological progress in finance, the Chartered Institute for Securities and Investment warns.

01/19/2015

Fieldfisher Strengthens Finance Practice with new Partner Appointment

Simon’s experience encompasses acquisition and leveraged finance, syndicated lending, restructuring, asset based and real estate lending and alternative forms of debt finance.

01/19/2015

Liz Field, CEO of the Wealth Management Association comments on US and UK cyber games

As the British Prime Minister David Cameron and US President Barack Obama meet to discuss the growing threat of cyber crime and the increasing risk to business, Liz Field, CEO of the Wealth Management Association, the trade body whose members manage &

01/19/2015

International legal practice launches international private wealth practice

The newly launched practice will offer services covering international tax and estate planning, immigration, property advice and litigation support.

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