11/12/2019
James von Moltke, Deutsche Bank AG’s chief financial officer, told analysts recently that he sensed a “shift in tone” among politicians and is optimistic that the final rules could be “less onerous” for the industry once they
11/12/2019
The first nine months of 2019 saw 5.1% revenue growth for a sample of 190 law firms.
11/12/2019
AFMs could have a more client facing role in aftermath of Link’s issues with Woodford
11/11/2019
Bank retreats on letter to BoE that CHAPS improvements were on track
11/11/2019
Macquarie, which has $A562bn (€349.53bn) of assets under management, confirmed it had been awarded both an investment firm licence and a bank licence in Ireland.
11/11/2019
Deutsche Bank and Nomura face fines and seizures totalling about €160m ($176 million) for their roles.
11/11/2019
The six countries said the new supervisor could be a new body or an existing watchdog, the European Banking Authority, which would need to be beefed up.
11/11/2019
A recent decision of the English High Court considered whether a liquidator’s firm should be liable to pay costs as a non-party to the unsuccessful litigation pursued by the company in liquidation and the liquidator. The decision will be of interest
11/11/2019
Equally significant is the seniority of the ex-Deutsche and ex-Nomura bankers involved.
11/11/2019
Harnessing our local expertise and global reach across 45 jurisdictions, we believe we are well positioned to create further opportunities for clients and prospects locally and abroad.
11/11/2019
In the wake of its collapse questions have been raised as to how retail clients can be better protected in the market, with many pointing their fingers to an outright ban of non-advised P2P investments.
11/11/2019
In a recent decision of the UK High Court, which will be of interest to all insolvency practitioners, the Court reaffirmed the right of parties to issue winding up petitions as a legitimate means of securing payment of an undisputed debt from a company.
11/10/2019
This will also apply to UK firms in the event of EU withdrawal before or during the extended period.
11/10/2019
Pension fraud can be devastating.
11/10/2019
The differences in the speed of the recovery procedures, also due to less efficient legal frameworks and thin secondary markets for NPLs, remain the most significant impediments to the further offloading of NPLs.
11/10/2019
Consumer protection is an essential part of the internal market.
11/10/2019
"Parliament has laid down an exclusive appeal process and time limits for invoking it.
11/10/2019
These orders are also known as 'Mareva injunctions', named for a 1980 decision by the English Court of Appeal.
11/10/2019
The need for an EU supervisor emerged after repeated failures by national watchdogs at spotting and countering money laundering, the statement said.
11/10/2019
The provisions affected include the giving of notice to file a tax return as well as the automatic issuing of penalties where returns are filed late.