06/09/2020
As a new body launches for the payroll industry, Chiene + Tait’s Neil Cameron highlights the increasing importance of standards in a profession at the centre of implementing government policy during the Covid-19 crisis
06/09/2020
This includes the latest companies to submit insufficient or falsified information to the regulator.
06/09/2020
Lighthouse has had around 40 complaints filed against it, the FCA said.
06/09/2020
The introduction of no-fault divorce will ease tensions for couples to separate without having to point the finger of blame and the passions that can arise as a result.
06/09/2020
The survey of 115 advisers conducted in March found a notable demand for the industry to do more to promote the value of advice and educate potential clients, with more than half agreeing trade bodies should invest more in promoting its benefits.
06/09/2020
Amanda Staveley’s PCP Capital is suing bank for alleged deceit regarding 2008 fundraising
06/09/2020
Most forms of British corporate entities have to name a “person of significant control” – a beneficiary with a stake of 25 per cent or more.
06/09/2020
Among the seven Carey Olsen lawyers recognised, Jersey partner John Kelleher was named 'Lawyer of the Year for Litigation in Jersey' – an additional recognition for those with the highest overall peer feedback for a specific practice area
06/09/2020
EU states are required to nominate at least three candidates for the post of European prosecutor to liaise with the Luxembourg-hub.
06/08/2020
The joint venture will be named ExpressFT Limited and provide post-settlement advice to clients of the law firm who have suffered from personal injury and clinical negligence.
06/07/2020
Over four years over filing charges alleging deceit by the bank, the prominent financier is eventually set to get her day in court
06/07/2020
Contingency plans drawn up by struggling shopping centre owner ahead of critical talks with lenders would see KPMG handle administration
06/07/2020
This Policy Statement forms part of a wider package to improve the suitability of pension transfer advice.
06/07/2020
Gianluigi Torzi was a middleman in the acquisition of a luxury property in Chelsea
06/05/2020
Wealth managers and financial advisers had responded well during the crisis and firms were adapting well to the new normal, she said. But she cautioned the regulator could not “overlook financial resilience”.
06/05/2020
The FCA recommends that firms continue to balance the needs of their customers with the safety and welfare of their staff, and urges firms to consider the needs of their most vulnerable customers.
06/05/2020
The research team will work until December 2020 and the results of the project will be included in a report and presented at a final conference hosted by BIICL and Withers in early 2021.
06/05/2020
Today it is difficult to imagine the process of incorporating a legal entity even in offshore zones without identifying the ultimate beneficiary and the source of its funds.
06/05/2020
ECB President Christine Lagarde scotched speculation that the bank could follow the US Federal Reserve in buying sub-investment grade bonds, saying that option was not discussed by policymakers.
06/05/2020
This cooperation begins with investment research services, in ECM and brokerage activities.