12/27/2019
With millions in euros in Vatican bank cash at stake in a Maltese court case, lawyers for the Holy See are attempting to prevent Futura Investment Management from disposing of its share in a Hungarian property company
12/27/2019
The firm, which has 184 staff, including 33 partners, said the dip reflected investment in the growing GSWM team over the period to support “future, sustainable growth”.
12/26/2019
UK investors, at least those with big portfolios, are on the hook if their broker fails.
12/26/2019
The average home in London and the south-east also took 73 days to sell, the second longest in Britain behind the north-east of England.
12/26/2019
In 2012, an international investigation confirmed that some banks had been rigging LIBOR to inflate their profits.
12/26/2019
The new year should get an immediate boost from extra government spending, firstly on day-to-day consumption and then on investment once more money is ploughed into infrastructure, analysts predict.
12/26/2019
Nabiullina also said the central bank would like to sell banks that it had rescued to private investors.
12/25/2019
The EUROchain use case is based on a design, as described in the report, which relies on intermediaries that have access to central bank accounts
12/24/2019
The probe was launched following media reports last week that spying at Credit Suisse ran deeper than one case.
12/24/2019
The Commission and European Council have jointly declared that they are “are committed to put in place the framework that will harness the potential opportunities that some crypto-assets may offer”.
12/24/2019
Walkers Professional Services, in both Cayman and Ireland and led by Fiona de Lacy and Elaine Anderson, provided fiduciary and cash management services throughout the warehouse phase of the transaction and will continue to provide fiduciary services throu
12/24/2019
The reputation of some of the more prominent charities has been tarnished and coupled with the perceived administration costs of some of these larger organisations, alternative ways of directly benefitting causes are increasingly being explored.
12/23/2019
There has been considerable progress made across both governance and risk management.
12/23/2019
Property owners wishing to benefit from the longer exemption will need to have their properties sold by the start of the new tax year on 6 April 2020.
12/23/2019
Mykola Martynenko is alleged to have arranged for these accounts to be opened in preparation for the money laundering offence.
12/23/2019
There are two types of LPA: one that allows the attorney to make decisions about the donor’s property and financial affairs, and another that covers health and welfare.
12/23/2019
This means that any UK-tweaking of the Withdrawal Agreement Bill, which is already amending workers’ rights, when brought back to the House of Commons may pose problems for getting trade talks underway in a smooth fashion.
12/23/2019
These businesses should therefore be taking all appropriate steps to ensure that they will be in a position to comply with the MLRs with effect from 10 January 2020 in the event that they are brought within scope at that time.
12/23/2019
The Society of Lloyd’s has voluntarily agreed to a number of additional requirements relating to whistleblowing and these are published today by the PRA.
12/23/2019
The LRP Regulations do not change the substance of the current legislation they derive from and they remain similar.