06/25/2020
The transaction, effected through the acquisition of a Jersey property unit trust, involved a number of law firms across Jersey, England and Scotland, with Ogier working closely with Urban Logistics' onshore counsel, Wedlake Bell.
06/25/2020
The FCA has also published the results of its thematic review
06/25/2020
It comes amid claims that Paris is an international centre for trade in illegal artefacts.
06/25/2020
Chief executive Brian Raven said the firm is facing ‘no further’ FOS complaints, but two former clients are currently taking legal action.
06/25/2020
Mr Jordan said the Prudential website offered his clients five alternatives to using their IFA, adding he was “extremely unhappy about this”, and that it “trampled over the IFA relationship without any regard for the advisers”.
06/25/2020
Bringing money in from tax havens is even more difficult.
06/25/2020
The trades on which Tobias T. worked were done from 2007 to 2009 and caused tax losses of 346 million euros ($390 million), according to the charges.
06/25/2020
Given Monaco’s high concentration of wealth (one in every three people is a millionaire and the place attracts hundreds of billionaires), it’s surprising it doesn’t have much of a financial center – like the comparably small Lichte
06/25/2020
LCF went into administration in January 2019, leaving 11,600 investors facing losses of up to £237m
06/25/2020
A number of bank issuers have already started to make the proactive step to transferring their older legacy deals that will cross over into 2021 to alternative rates.
06/25/2020
Its response was developed in a collaborative effort between the insurance industry association, and the industry organisation driving the development of green and sustainable finance in the island.
06/25/2020
Over the weekend, banks in the Philippines said documents produced by Wirecard appeared to be false, and the country’s central bank also said the money had never entered its financial system.
06/24/2020
Her Majesty's Treasury (HM Treasury) has published a policy statement on its legislative approach for prudential standards in the Financial Services Bill post-EU withdrawal
06/24/2020
These statements underline the need for firms to continue to migrate away from LIBOR
06/24/2020
HM Treasury considers the most effective way to balance the principles in 1.13 is to delegate responsibility for the implementation of firm requirements to the Regulators
06/24/2020
At the core of the work was a design-led approach – using behavioural science techniques to tackle the problem from the human angle.
06/24/2020
We have long advocated for a bespoke prudential regime for investment firms.
06/24/2020
Amend the UK’s existing regulatory framework for benchmarks to ensure it can be used to manage different scenarios prior to a critical benchmark’s eventual cessation.
06/24/2020
It relates to image rights earnings during his time in Spain
06/24/2020
The technical amendment establishes a 100% risk weight for certain senior tranches of non-performing loan securitisations.