07/23/2020
Director - Transaction Management at Ocorian, Abigail Holladay and Charlotte Drake and Jayesh Patel of Stephenson Harwood LLP highlight the key implications of the Corporate Insolvency and Governance Act 2020 for corporate trustees.
07/22/2020
IFGL is a financial services group headquartered in the Isle of Man.
07/22/2020
Companies House reform will help the AML-regulated sector carry out their obligations by providing more robust data on corporate entities.
07/22/2020
But those who have been denied citizenship will be revealed
07/22/2020
Founded in Luxembourg over 40 years ago, Maitland’s experience within the funds industry combined with its in-depth AML expertise and knowledge of the Luxembourg regulatory landscape continues to attract new clients to its comprehensive solutions.
07/22/2020
According to data group HFR, hedge funds were down more than 7% on average amid March’s turmoil.
07/22/2020
Earlier this month the Financial Reporting Council told the Big Four accounting firms to separate their units to ensure their audits “do not rely on persistent cross subsidy from the rest of the firm”.
07/21/2020
Just days after Treasury Select Committee announced inquiry into fiscal system
07/21/2020
In a bid to meet rising demand in the retail investment sector
07/21/2020
In its judgment, the CJEU declared that the EU-US Privacy Shield (Privacy Shield), a mechanism used to legitimise of data from the EU to the US, is invalid.
07/21/2020
European lawmakers have demanded the regulator assess “whether there were breaches of either national or EU law, and to assess the actions taken by financial supervisors.”
07/21/2020
On 29 May 2020 the European Securities and Markets Authority ("ESMA") announced the winding down of its Supervisory Coordination Network.
07/21/2020
While the requirements are similar in each jurisdiction, you cannot always assume that they are the same.
07/21/2020
Walkers was delighted to assist UnipolSai in launching the first multi-arrangement catastrophe bond programme approved by the Central Bank of Ireland.
07/21/2020
Juan Carlos flew to the South Pacific island for a nine-day stay in January 2016.
07/21/2020
This consultation may be of interest to anyone who is a potential or actual complainant under the Scheme.
07/21/2020
Of particular note the Law will apply to Foundations, which currently fall outside the scope of the Control of Borrowing (Jersey) Order 1958 (COBO).
07/21/2020
“We are honored that Chimera Capital has appointed BNY Mellon as global custodian for this innovative new fund, which is not only the first Securities and Commodities Authority umbrella fund, but the first SCA ETF.”
07/21/2020
“This is a third party matter, which we cannot comment on,” a spokeswoman for Julius Baer said. A spokesman for Collardi did not immediately return a call seeking comment. Pictet & Cie., where Collardi is now co-head of wealth management,
07/21/2020
The bulletin is structured with the latest headline figures, revisions and information on recent events and/or methodological changes which impact on the statistics, located at the front of the bulletin.