11/11/2014
Although the Cayman Islands government has been given leeway by the UK to address the issue of beneficial ownership in its own way, the issue is one of significant sensitivity to the offshore sector.
11/11/2014
The regulator wants to separate these payments to reduce conflicts of interest, clarify the costs being incurred and ensure investors get a better deal.
11/10/2014
The Financial Conduct Authority, the UK market regulator, has moved to reassure asset managers and financial advisers over new European Union rules that could redesignate £125 billion of standard UK retail funds as “complex investment products
11/10/2014
Bulgaria’s central bank on Thursday revoked the license of one of the country’s biggest lenders and moved to open bankruptcy proceedings.
11/10/2014
Financial Stability Board’s Plan Aims to Shield Taxpayers From Bailouts
11/10/2014
International law firm bolsters tax team with appointment of new London tax head
She joins the firm from Berwin Leighton Paisner where she has been a tax partner for over sixteen years.
11/10/2014
James is one of the UK's most highly regarded corporate lawyers
11/10/2014
Single family offices and the AIFMD - should you be bothered?
Despite the exemption for single-family offices, the AIFMD may still have unexpected specific consequences for single family businesses, or, at least, for family single offices managing the wealth generated by large single family businesses.
11/10/2014
However, these sanctions also extend to high-net-worth individuals (HNWIs) which invest in traditional and alternative fund vehicles.
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.