03/18/2015
The delay was announced on Wednesday by the Basel Committee, part of the Bank for International Settlements, and the International Organisation of Securities Commissions, an umbrella organisation for central banks.
03/17/2015
The US accused its Andorran parent of laundering money for organised crime groups
03/17/2015
Sets out how the FCA will implement the Senior Managers Regime
03/17/2015
Speech by Martin Wheatley, Chief Executive of the FCA, delivered at Bloomberg. This is the text of the speech as drafted, which may differ from the delivered version.
03/17/2015
As the waiting game begins for the FCA’s new business plan, Jason Wintie, director of compliance at The Consulting Consortium, predicts a shift in focus from the regulator:
03/17/2015
Mr Webb said Ratbone was not “anywhere near capacity” across its two main funds
03/16/2015
The FCA recognises that social media are powerful channels of communication
03/16/2015
Pope Francis' Financial Reforms Rattle Vatican's Old Guard
When the College of Cardinals elected the new head of the Roman Catholic Church two years ago, Pope Francis was given the mandate to put the Vatican's dysfunctional administration in order.
03/16/2015
2014 was a significant year for Ogier and its Private Client and Trusts practice when it repositioned itself as an independent law firm after the management buy-out of Ogier Fiduciary Services
03/16/2015
The firm, which has offices in Jersey, Guernsey, Luxembourg, Cayman Islands, BVI and Hong Kong, was ranked 12th in the previous year.
03/16/2015
On 21 November 2014 the Cayman Islands gazetted an amendment to the Money Laundering Regulations (Regulations) to include Cyprus in the Third Schedule to the Regulations which lists countries and territories with equivalent legislation for anti-money laun
03/16/2015
The Financial Services Compensation Scheme has started to process claims against advisers in relation to three Stirling Mortimer funds which make up the Stirling Mortimer Global Property Fund.
03/16/2015
Banco de Madrid SA stopped operations and is seeking protection from creditors after the U.S. accused its parent, Banca Privada d’Andorra, of money laundering.
03/16/2015
The company’s board had appointed insolvency practitioners Leonard Curtis and legal advisors DWF to look at its business model but has now appointed administrators to assess its position going forward.
03/15/2015
This guide is the third in a series that Norton Rose Fulbright has produced on structural banking reform
03/13/2015
The Pensions Regulator’s anti-competitive stance will limit choice for smaller employers
03/13/2015
Collectively, the investigations were a magnet for federal and state authorities
03/13/2015
Users can take confidence in that COLLINE has been supporting various regulatory initiatives such as IOSCO, Basel III, Dodd-Frank and EMIR as they have arisen.
03/13/2015
It is understood that Handling's successor has been chosen and the appointment will be announced within the next couple of weeks
03/13/2015
US firm Covington & Burling has bolstered its European disputes capabilities