05/05/2020
Compliance is central to our client’s success and working with service providers that can set up structures quickly, efficiently and within the limits of the local and global legislation and regulation is a key requirement.
05/04/2020
The letter refers to the regulatory flexibility already provided in terms of reporting and that the Central Bank has clarified that it will apply the measures set out by ESMA in recent weeks.
05/04/2020
The FSCS to date has received fewer than ten claims against Liberty Sipp, which fell into administration last week (April 27) after the provider lost its battle against mounting claims.
05/04/2020
The FCMC has imposed a fine of EUR 647 070 on the Bank for irregularities in the field of AML/CTF/CPF.
05/04/2020
Yields on risky and private debt surged during the pandemic, and a March survey of investors gave the most pessimistic outlook on defaults since the 2008 financial crisis.
05/04/2020
NMC is the largest private healthcare provider in the UAE but came under scrutiny late last year when U.S.-based short-seller Muddy Waters criticised its financial statements.
05/01/2020
The package of measures sets out the FCA’s expectations that insurance firms should consider whether their products still offer value to customers in the current situation and whether they can be doing more for those suffering a financial impact bec
05/01/2020
The Ogier team advised on the Jersey aspects of the application to be an eligible issuer under the Bank of England's corporate financing facility which has strengthened the businesses cash flow through the sale of short term debt in the form of comme
04/30/2020
Issued in January 2013, the Principles aim to strengthen banks' risk data aggregation and risk reporting with a view to improving their risk management, decision-making processes and resolvability.
04/30/2020
Taking this into consideration, the RFRWG sets out a number of recommendations regarding timescales for transition.
04/30/2020
Our claims-handlers are empathetic and support is available throughout the process
04/30/2020
The Covid-19 has illustrated the dangers of excessive debt ratios. Amongst the several causes of such debt accumulation
04/29/2020
The PRA's statement considers the eligibility of the Government's guarantees under the Schemes for recognition as unfunded credit risk mitigation (CRM) under the Capital Requirements Regulation (CRR).
04/29/2020
The past six months have been a busy period for securities class actions.
04/29/2020
The FCA has discontinued their warning notice,” he said.
04/29/2020
Scammers are also taking advantage of the unprecedented environment to try and tempt savers away from their retirement funds.
04/29/2020
Commentators have suggested the figures indicate the growing pressures facing advice businesses.
04/28/2020
In a letter to ESMA, the EC expressed "serious concerns" as to the legality of the regulator's proposals.
04/28/2020
A spokesman for HMRC, Britain's tax office, told i-Expats: "Events resulting from the impact of the virus are changing rapidly and this guidance may change at short notice as situations change."
04/28/2020
It is designed to give customers time to act and can avoid unexpected fees. Unarranged overdrafts or unauthorised overdrafts are not pre-agreed.