11/04/2020
Among the nine recognised, Ben Morgan, partner and head of the Guernsey corporate practice, is also the only Guernsey-based lawyer to be recognised as one of six 'global elite thought leaders' for the offshore region.
11/04/2020
The Committee further notes that most Basel Framework-related measures taken by its members in response to Covid-19 have been capital or liquidity-related
11/04/2020
The parties either appear personally before the Royal Court or appoint an attorney or authorised representative to appear on behalf of themselves or their company.
11/04/2020
lang cat research
11/04/2020
Potential professional and semi-professional investors in Germany have the choice between a senior and a junior tranche with different risk-return profiles.
11/04/2020
The deal will facilitate the development of Wealthtime’s proprietary platform technology to improve the adviser experience and upgrade its functionality.
11/03/2020
The FCA is proposing to extend the availability of payment deferrals to support borrowers who are experiencing payment difficulties because of coronavirus.
11/03/2020
No enforcement action has been taken but the UK watchdog has a ‘number of ongoing investigations’
11/03/2020
Bulgaria's golden passport scheme has failed to attract foreign investment in the country as, in the past eight years, only 98 foreigners bought Bulgarian passports.
11/03/2020
The FCA states that borrowers who can afford to do so should continue to make repayments, but will propose extensions to payment deferral applications.
11/03/2020
Borrowers who have already had one deferral would be able to apply for a second, the FCA said.
11/03/2020
Company says that it is ‘undoubtedly disproportionate to the alleged breaches’
11/03/2020
The PM says support for the self-employed will be boosted ahead of the new month-long lockdown, to reflect the furlough extension.
11/03/2020
The FS Bill proposes certain measures, a number of which are aimed at avoiding functional issues with rules introduced during the UK’s membership of the EU
11/03/2020
The BCBS expects full, timely and consistent implementation of all Basel III standards based on the revised timeline endorsed by the BCBS's oversight body, the Group of Governors and Heads of Supervision (GHOS), in March 2020.
11/03/2020
The FCA has announced changes to limit the risk of disruption to open banking services after Brexit.
11/03/2020
Wirecard was a rising blue chip star before its collapse following the discovery of a gaping €1.9 billion hole in its balance sheet and regulatory bodies appeared at times to be more interested in defending the firm against a rising tide of allegatio
11/02/2020
Lombard Bank fined €340,000 by FIAU over money laundering shortcomings
FIAU finds low level of risk assessment and enhanced due diligence for PEP and voluminous transactions at Lombard Bank
11/02/2020
Swiss authority approves Russian bank’s application to introduce a crypto-money deposit service.
Custody of crypto money will allow citizens to buy or sell their digital assets through Gazprombank.
11/01/2020
The applicable governing law applies only for succession purposes and does not affect how an estate is taxed