07/28/2020
As part of this initiative, PIMFA is producing advice on how to avoid scams, including advice on what information regulated wealth managers and financial advisers
07/28/2020
Subcustodians make cross-border securities investing possible
07/28/2020
A judge has given the former executive of Bahrain’s GFH Financial Group two weeks to provide the documents
07/28/2020
The new service will allow attorneys/ donors to create an online account once the LPA is registered; they can then add their LPA(s) using a reference number and activation key, which they can then choose to share with third parties.
07/28/2020
Technology and digitalisation continue transforming the way in which the financial sector is operating.
07/28/2020
The government has stated that its primary driver is to give UK investors access to a more diversified number of funds, over and above the 2500 UK retail funds that are listed on UK platforms today.
07/28/2020
The current stronger momentum in the profit performance of European companies is probably mainly due to regional differences in the handling of the Covid-19 infection cycles and may only be temporary in nature.
07/28/2020
Several senior positions are confirmed ahead of the formal creation of the $1.4tn asset management company.
07/28/2020
The addition of certified and assessed persons to the FS Register will commence later in 2020.
07/28/2020
This will bring major changes regardless of whether agreement on future trading and other relations is reached.
07/27/2020
In the case of funds that are no longer subject to Belgian income tax, because of the time elapsed since they were received, regularisation involves paying a fine of 40% of the value of the capital concerned – up from 39% last year.
07/27/2020
The Government is introducing legislation to allow people to use video-conferencing technology for the witnessing of wills being made.
07/27/2020
The CFO brought a wrongful dismissal claim before the High Court alleging that the decision to terminate his employment
07/27/2020
The revised Fossil Fuels Policy and signing the Equator Principles are both components of Deutsche Bank’s sustainability strategy.
07/27/2020
Exclusive: Mishcon de Reya partner Mike Stubbs allegedly relayed offer as part of plot to release €300m from Swiss bank account
07/27/2020
It can help consumers avoid scams and enables firms to cross-check references and make their key staff known to customers.
07/27/2020
BaFin, the financial regulator, is to be equipped with “sovereign powers” to intervene “directly and immediately” in public companies
07/27/2020
The longevity risk has been transferred to the reinsurer via a Guernsey-based captive insurance company fully owned by the trustee of the Scheme, established under Willis Towers Watson Guernsey ICC Limited.
07/26/2020
The FCA has published a template version of a 'Dear CEO' letter sent to firms acting as brokers in wholesale financial markets
07/26/2020
Both Ireland and the taxpayers concerned appealed the decision to the General Court, which has now overturned the European Commission’s decision.