09/23/2019
Extensive review launched by both the MFSA and the FIAU before the US indictment of Ali Sadr Hasheminejad has been handed to the Maltese police for further investigation
09/23/2019
A cum-ex deal, from the Latin meaning with-without, is a complex set of share transactions with the purpose of getting the state to reimburse a tax that was never paid in the first place.
09/22/2019
The concept of beneficial ownership in the 2019 Regulations remains unchanged
09/22/2019
In a letter to the chief minister of Guernsey
09/20/2019
The Bank of England prudentially regulates and supervises financial services firms through the Prudential Regulation Authority .
09/20/2019
Asset managers express concerns over additional regulatory reporting burdens in addition to current requirements for MiFID II and AIFMD.
09/20/2019
Industry review from UK regulator finds positive results since MiFID II implementation with no negative impact to research access for small-to-mid caps.
09/20/2019
It's becoming increasingly obvious that, despite his protestations to the contrary, the Prime Minister simply isn't trying to get a new deal for the UK to leave the EU.
09/20/2019
MEPs call for better cooperation between the administrative, judicial and law enforcement authorities within the EU
09/20/2019
The FCA will continue to monitor both competition impacts and research coverage of SMEs following the MiFID II reforms
09/20/2019
These opportunistic strategies include, but are not limited to, what have been referred to as ‘manufactured credit events’ or ‘narrowly tailored credit events’.
09/19/2019
The proposals are relevant to all UK Solvency II firms (including in the context of provisions relating to Solvency II groups), mutuals, third-country branches, the Society of Lloyd’s (the Society) and its managing agents (collectively, ‘firm
09/19/2019
The FCMC, which has already twice over the past four years fined PrivatBank for similar reasons
09/19/2019
£48,000 in year one, rising to £52,000 in year two
09/19/2019
Upon discovery of their mistake, Lehman Brothers sought restitution on the grounds that the actual agreement was for 22 notes only and it had inadvertently over-delivered.
09/19/2019
These factors were not identified by Grant Thornton when it conducted its audit.
09/19/2019
The underlying proceedings at first instance concerned the calculation of the limitation period for a claim against trustees.
09/19/2019
Even if the tech giant wins its court appeals, it will have to pay the money—and more—to Washington
09/19/2019
The plan involved an immediate reduction in Italy’s public debt and an improvement in the finances of local authorities.
09/18/2019
The Euronext Amsterdam debut implied a market capitalisation of €95bn. Prosus shares jumped 26% on close, boosting its market cap to €120bn.