05/06/2021
The posh London address 4,000 firms call home: But it's not their real office, they pay £24 a month for a forwarding service - and it's a scammers paradise
Some 3,900 firms are listed as being based at number 207 Regent Street
05/06/2021
Some 3,900 firms are listed as being based at number 207 Regent Street
05/06/2021
DNB acknowledged that there were shortcomings relating to customer due diligence in the Samherji case but said it has done a great deal of work on reviewing the customer portfolio since then.
05/06/2021
What should investors consider when making Hedge Fund investments?
05/06/2021
The Chair of the FCA and PSR, Charles Randell, has delivered a speech to the Building Societies Association on outcomes-focussed regulation.
05/05/2021
The rules in MAR on insider lists are also being amended from 29 June 2021
05/05/2021
The Clifford Chance Corporate team was led by senior partner Christian Kremer
05/05/2021
The fact that the limitation period on the underlying matter of complaint has expired is a material, and often a very material, factor.
05/05/2021
In each case Somal said the FCA should issue an apology “at the highest level” for the inadequacies identified in the FSA’s supervision of Keydata.
05/05/2021
The firm is ranked as Highly Regarded for Corporate/M&A by Chambers USA
05/05/2021
Other jurisdictions, notably the US, have recently seen evolution and significant growth in this sector, with larger-scale SPACs
05/05/2021
The annual awards, now in their 13th year, highlight Europe‘s best commercial and investment banks, brokers and asset managers, as well as their advisors.
05/05/2021
The PRA has published a speech on mutual interests, delivered by its CEO, Sam Woods
05/04/2021
Agreement completed just months before the UK supply-chain finance group collapsed
05/04/2021
The acquisition of Keebles strengthens Knights’ presence in Yorkshire, in line with the Group's strategy to accelerate its organic growth through carefully targeted acquisitions which are a strong cultural fit.
05/04/2021
DNB said it acknowledged that there were shortcomings related to customer due diligence in the Samherji case, but said it has done a great deal of work on reviewing the customer portfolio since the case.
05/04/2021
Riad Salameh has been accused of fraudulently amassing a large fortune in Europe
05/04/2021
The EUR100 million two-year bond, placed with key market investors, represents the market’s first multi dealer led, primary issuance of digitally native tokens using public blockchain technology.
05/04/2021
The FCA’s proposals mean consumers will be given a further opportunity to take Pension Wise guidance
05/04/2021
The market for climate and socially conscious investment has huge potential, with investment in ESG-oriented funds topping US$1 trillion this year.
05/04/2021
The call for evidence aims to give stakeholders and market participants an opportunity to provide their input ahead of the publication of a consultation paper on digital assets, which will make proposals for law reform.