12/23/2020
In the year to 31 October 2020, the team advised clients, including banks, funds, financial institutions, alternative lenders, public bodies, corporate borrowers and sponsors, on deals with a total value of more than £40 billion.
12/23/2020
CEO of the CISI, Simon Culhane, said: “This is a very positive step for consumers who can now easily see and choose a chartered professional to provide them with financial advice.
12/23/2020
For the first time in Italy and in Europe, we have documented fraudulent and rapacious conduct to the detriment of investors carried out entirely on IT platforms and via the use of virtual currencies.
12/22/2020
The information notice itself does not represent any official legislation or statute but it does provide those in Guernsey's finance sector with a clear direction insofar as opening the gateway to wider cannabis investment, not just where it is culti
12/22/2020
Asset managers dealing with clients directly in emerging markets face an array of legal, compliance, and regulatory risks.
12/21/2020
The EDPB Recommendations Since the delivery of the “Schrems II” judgment, there has been no guidance available to transferring parties to assist in determining which supplementary measures should be introduced.