03/04/2015
The Impact Of New Regulation On Commodities Firms -Clare Hatcher and Laura Hingley, Clyde & Co
It has been a very busy period for commodities businesses tracking new regulation aimed at making the commodity markets more transparent and reducing systemic risk
03/04/2015
Bedell Cristin and Bedell Trust have assisted Artex Risk Solutions and PwC in the creation of a new regulated insurance platform
03/04/2015
The UK had argued that the ECB policy, set out in an 2011 paper but never enforced, went against the EU's single market
03/04/2015
A life insurance certificate allows Max-Hervé George to trade on last week's prices
03/03/2015
Sharma identified seven trends in global financial regulation that he has observed, pivoting around the emergence of a new regulatory paradigm that has seen the rise of the discretionary regulator and implementation of regulations beyond depositor, policy
03/03/2015
The new Memorandum of Understanding between Guernsey and Luxembourg reinforces the positioning of both locations as major fund locations
03/03/2015
Pinsents lures Addleshaws financial regulation head
In his 16-year career as a partner at Addleshaws, he led the firm's financial services sector and regulatory practice and recently advised the Council of Mortgage Lenders on the government's Help to Buy scheme
03/03/2015
HSBC's faces a second grilling by British lawmakers on Monday as fallout from the bank's Swiss tax scandal continues.
03/03/2015
The European Banking Authority, the banking regulator of the European Union, said on Tuesday that it would conduct its next Europe-wide stress test in 2016
03/03/2015
The growing culture of fat-cat pay at the UK’s most powerful fund managers is set to be the next big corporate scandal, the Institute of Directors has warned.
03/03/2015
The company sought voluntary creditor protection in July 2008
03/03/2015
The bill for the mis-selling of payment protection insurance (PPI) by the five biggest banks in the UK has now reached £24.4bn, says consumer group Which?.
03/02/2015
Sunday's step, allowed by new legislation that gives banking supervisors more power
03/02/2015
The higher regional court in Munich said in a statement that the trial would begin on April 28 and last at least until August.
03/01/2015
More than one in 10 people picked for the top jobs in British finance pull out during a regulatory vetting process which has got tougher since the financial crisis
03/01/2015
'His failure to make more noise is odd' says prominent tax QC
03/01/2015
This past week the SFO carried out two search warrants in Hertfordshire. It is asking anyone who invested in either Global Forestry Investments or Global Forex Investments to complete a questionnaire on the SFO website.
02/28/2015
Global regulators have issued dozens of rules aimed at making the biggest banks safer
02/27/2015
Yves Bouvier and two associates are detained in Monaco in fraud enquiry
02/27/2015
Offences alleged to have happened when he worked for the company in 2010 and 2011