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.
06/04/2020
The SEC has indicated its willingness to aggressively pursue enforcement actions as a result of these complaints.
06/04/2020
Government to provide guarantees of up to £10 billion to Trade Credit Insurance schemes for business-to-business transactions
06/04/2020
Letter to chief executive officers of UK deposit takers, in response to updated FCA guidance on retail mortgage payment deferrals.
06/04/2020
In my remarks today, I want to give a bird’s eye’s view of what happened in those extraordinary weeks, and the steps we took
06/04/2020
Red Hat OpenShift and AI engaged to help the bank to roll out new digital offerings delivering enhanced customer experiences
06/04/2020
ESEF is a technical format. It doesn’t prompt new information to be produced, it’s about making existing information available in both human-readable and machine-readable forms.
06/03/2020
After they lose life savings in ‘high risk fund mis-selling’ linked to LMIM
06/03/2020
The GAR100 list represents the most active and respected international arbitration practices in the world, and is based on detailed research to verify the quality of each team’s work.
06/03/2020
These were the questions considered by the High Court in the recent case of Adams v Options SIPP UK LLP.
06/03/2020
Jersey creditors will already be aware of the statutory moratorium that protects debtors in an administration process from legal proceedings being commenced or continued.
06/03/2020
All ‘relevant substance’ requirements will apply from 1 January 2021.
06/03/2020
Banking regulators in New York have been investigating the German bank’s yearslong relationship with the disgraced financier.
06/03/2020
In March the FCA said firms were able to use their capital buffers to support their going concern if needed in a seeming relaxation of its capital adequacy requirements.
06/02/2020
The FCA said the companies used social media to entice consumers into scams involving CFDs and in some cases customers were encouraged to take out credit to make payments and pressured into making increasingly large investments.
06/02/2020
The Ogier team was led by partner Richard Daggett, assisted by managing associate Alexander Curry and associate Alex Fisher.
06/02/2020
The Royal Court of Guernsey has recently considered the principles that apply to the creation of privileged documents when advice is obtained by trustees of a trust.