07/17/2020
This work involves making statutory instruments (SIs) under the European Union (Withdrawal) Act to prevent, remedy or mitigate any failure of EU law to operate effectively after the UK leaves the EU.
07/16/2020
M&A rumours make for good gossip but lenders are better off focusing on self-improvement
07/16/2020
A significant majority of respondents agreed with the list of trusts that were proposed to be out of scope of registration
07/16/2020
Measures to protect savers and the climate are at the heart of the government’s Bill.
07/16/2020
The FCA has also updated its webpages entitled 'Dealing with financial difficulties during coronavirus: information for consumers' and 'Coronavirus: information for consumers on personal loans, credit cards, overdrafts, motor finance and ot
07/16/2020
Foreign Secretary welcomes the move by the Overseas Territories as a major step to improve corporate transparency.
07/16/2020
Members will get a discount on its 0.4% annual management charge
07/16/2020
The partnership enables Banca Ifis to extend its banking offers across borders and into Germany, diversifying its funding streams, thanks also to the use of an already operational digital retail banking infrastructure.
07/16/2020
There are several key sections for intermediaries to focus on when preparing for compliance with SRD II.
07/16/2020
The Government announced the National Security and Investment Bill in December 2019 and it is soon to be published.
07/15/2020
Another offshore source noted “they are a very reputable firm and you know you will be in good hands with them; they are a very well-known name in the offshore world and carry real clout."
07/15/2020
The OTS has also been asked to identify simplification opportunities relating to administrative and technical issues affecting individuals, partnerships and unincorporated or single-entity owner-managed companies.
07/15/2020
Cross-border payments suffer from a number of frictions - they can be slow, expensive, unreliable and unavailable in some countries.
07/15/2020
Nevertheless, it needed to be changed to eliminate “ambiguity” over registration and Rivers said that these changes has also been run by the industry.
07/15/2020
Trusts are one of the most enduring concepts in common law.
07/15/2020
The list of high-risk countries includes primarily African, Asian and Caribbean nations, which according to the EU “pose significant threats to the financial system of the Union”.
07/15/2020
An Angolan court says the deal between the country’s diamond company and Isabel dos Santos’ husband was harmful to average Angolans.
07/15/2020
Chambers interviewees say Gavin is "a very good lawyer" with "a very good reputation" and "well known for being great with clients".
07/15/2020
The ICO advises that any data collected from employees must be necessary and proportionate.
07/15/2020
The financing is comprised of a £1.575 billion unitranche loan and a £300 million committed capital expenditures facility.