08/05/2014
This latest move, which tracks the individuals and organisations on the European Union's sanctions list, raises the number of people affected to 87 and the number of organisations to 20.
08/05/2014
Barclays won court approval to buy much of Lehman's brokerage business four days after the US company filed for the largest bankruptcy in American history
08/04/2014
Bad behaviour grabs the headlines, but recovery has transformed lenders’ prospects
08/04/2014
The report citied officials from France and other European nations.
08/04/2014
Pinsent Masons has continued to dominate legal advice to the Aim market, increasing its yield of clients from 53 to 57.
08/04/2014
A Toppled Financier Finds a Safe Harbor in Germany
He used a debit card to buy a ticket to Florence
08/03/2014
On a positive note, all responses to our survey suggested that AIFMs were prepared to meet the requirements of the AIFMD and the questions and knowledge demonstrated would support that sense of readiness.
08/03/2014
A non-resident landlord ('NRL') is a landlord who has UK rental income and whose 'usual place of abode' is outside the UK.
08/03/2014
He had hoped to avoid prosecution and publicity by reimbursing Southeastern trains just three days after being caught by a ticket inspector last November.
08/03/2014
Entrepreneur seeks £370m in damages from FCA
He told Scotland on Sunday that the firm had almost £3 billion of assets under management
08/03/2014
The text of the MoU was finalized by SEBI and the European Securities and Markets Authority
08/03/2014
These awards form part of Investment Week’s Fund Management Summit
08/03/2014
German regulators have intensified investigations into Deutsche Bank in an effort to resolve a long-running, industry-wide investigation into possible efforts to manipulate benchmark interest rates
08/01/2014
Amendment 11 was approved by Privy Council on 16 July 2014. It was registered in the Royal Court on 25 July 2014 and came into force on 1 August 2014.
08/01/2014
Asset managers have dodged a regulatory bullet following a decision by US authorities’ that they do not pose a ‘systemic risk’ to the global financial system.
08/01/2014
Dentons has hired White & Case’s EMEA director of strategic projects Richard Singer as its new European chief operating officer (COO).
08/01/2014
Clifford Chance managing partner Matthew Layton has appointed a new-look executive leadership group to replace its management committee following a dramatic overhaul earlier this month.
08/01/2014
The European Commission’s view is that electronic payments in the Euro area should now be as easy as cash payments and it envisages that SEPA will greatly facilitate euro payments for citizens and businesses and increase competition between banks.
07/31/2014
Sunrise agreed to reduce his notice to six months followed by a further six month restrictive covenant
07/31/2014
Sidley acted as international legal counsel to the Bank as it raised the mammoth sum through a private placement, which includes international fund managers led by US billionaire Wilbur Ross and the European Bank for Reconstruction and Development.