09/30/2020
Walkers’ Jersey team has recently seen an increasing number of instructions coming from South East Asia and the Middle East for the establishment of new JPUTs to acquire and hold UK commercial real estate.
09/30/2020
Visitors to the register are also able to conduct more detailed searches for charities, using information such as income and location.
09/29/2020
Bank of England Statement on European Securities and Markets Authority Recognition Decisions
The decisions give the formal permission for UK CCPs to operate in the EU, continue to provide clearing services to their EU members, and EU banks to continue meet their obligations to UK CCPs.
09/29/2020
£60m revamp for UK fraud centre
Recent information request found just 6.6% of pension scam complaints passed to the police
09/29/2020
20 fraud victims demand compensation from wealth firm
Rogue adviser stole £4.5m to spend on prostitutes, gambling and luxury holidays
09/29/2020
Irish Government approves amendments to Investment Limited Partnership Bill 2020
Irish ministers approved legislative plans last week aimed at enhancing Ireland’s regulatory environment in international financial services.
09/29/2020
It was considered the regime’s “de facto central bank” at the time despite international sanctions, the FIDH said.
09/29/2020
The update contains information on the FCA's four recent meetings during the week commencing 21 September with policyholders and stakeholders
09/28/2020
Encore’s two primary operating units, Midland Credit Management in the U.S. and Cabot Credit Management in the U.K., had legally separate funding structures.
09/28/2020
These 22 prosecutors and the European Chief Prosecutor, Laura CodruĊ£a Kövesi, will constitute the College of the EPPO.
09/28/2020
The investment is under financial investigation.
09/28/2020
These changes include new reporting requirements for third-country firms to ESMA on an annual basis, and include the possibility for ESMA to ask third-country firms to provide data relating to all orders and transactions in the EU.
09/28/2020
Crispin Odey, charged with sexual assault, today formally entered his 'not guilty' plea at Westminster Magistrates Court
09/28/2020
We take a closer look at the findings of the Global Business Complexity Index 2020
09/27/2020
The FCA has updated its statements on key workers in financial services and on work-related travel and responsibilities of Senior Managers.
09/27/2020
Such passports, which some countries issue in return for investments, are popular because they provide freedom of movement among all EU nations
09/27/2020
Becciu himself denied any guilt
09/25/2020
As its liabilities to unsecured creditors surpassed £300,000
09/25/2020
Buzzfeed has had these SARs for over a year.
09/25/2020
Cambridge Analytica became infamous after it emerged the company had improperly gained access to the sensitive user information of as many as 87 million Facebook users without their knowledge or permission.