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
02/27/2015
Law firm Gordons is recruiting for roles in its private client team as four of its members are set to leave, The Yorkshire Post can reveal.
02/27/2015
In addition to his litigation role, Chris has been appointed by the Court of Protection to act as a Professional Deputy
02/27/2015
Sean Cheong, partner in Collas Crill Guernsey commented, "We are delighted to be working with the principals of Challenger and their advisers in this new venture. We look forward to supporting Challenger in the acquisition phase of its growth."
02/26/2015
The Bank of England needs to focus more of its research on financial markets and on the effectiveness of its new regulatory powers