11/10/2014
A Manhattan PR firm run by a former journalist was hired to help burnish the image of a $10 billion Russian investment fund, an arm of a state-owned bank targeted by sanctions over the invasion of Crimea.
11/07/2014
Jersey Private Trust Companies
Private trust companies have been widely used in international structured finance transactions and are now used increasingly by high net-worth private clients.
11/07/2014
Switzerland's UBS and France's Credit Agricole have been deemed by regulators as less important to the global financial system than a year ago and will not have to hold as much extra capital as previously forecast.
11/07/2014
National network, consultancy and membership organisation Families in Business (FiB) is launching its new North West division with the support of the region’s leading professional services firms and professionals.
11/07/2014
Britain's big banks could be broken up after the country's competition watchdog launched an in-depth investigation into services for small business customers and personal accounts because of a lack of competition.
11/07/2014
Julian Rifat, a former trader at Moore Capital Management LLC who was once named in a list of “Institutional Investors That Matter,” pleaded guilty to insider dealing at a London court today.
11/06/2014
Stewarts appoints PwC lawyer as first tax litigation chief
Litigation boutique Stewarts Law has appointed partner David Pickstone from PricewaterhouseCoopers Legal Legal to head its new tax litigation group.
11/06/2014
A full-blown competition investigation is to take place into the dominance the major banks have over personal and business accounts
11/06/2014
Advisers frustrated with the constraints of their network’s restricted model are considering becoming dual authorised in order to offer both independent and restricted advice.
11/05/2014
Ulster Bank to be hit with fine of up to €5m for account glitches
Ulster Bank may be hit with a Central Bank fine of up to €5m for the IT failure that left customers unable to access their bank accounts for weeks on end in the summer of 2012.
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
FCA on restriction of retail distribution of CoCos and mutual funds
The FCA’s decision is driven by the fact it says; that most investors are unaware of the risks associated with share instruments issued by mutual societies.
11/05/2014
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
The permanent rules would also impose restrictions on funds that predominantly invest in CoCos.
11/05/2014
A respected NatWest bank manager who stole £185,000 from his elderly customers to fund his internet gambling addiction sobbed as he was jailed for 15 months.
11/05/2014
Property partner and head of core industries and markets Arthur Lovitt is clear that his ambitions for the firm’s real estate practice have a distinctly international flavour.
11/05/2014
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.
11/05/2014
The FCA is proposing to put in place new requirements which would apply when mutual society shares are sold to ordinary retail investors and to tighten the rules around the sale of contingent convertible securities
11/04/2014
Eversheds eyes Nordic economies as it merges with Helsinki firm
One of Finland’s leading law firms, Juridia Bützow, is to join Eversheds International, further broadening the international reach of both firms.