01/15/2020
France has blamed the jurisdictions' deficiencies in the exchange of tax information for the listing, stating that French tax authorities were unable to obtain the requested information.
01/14/2020
The EBA will continue monitoring the developments in line with the pace of employment of new technologies in financial services
01/14/2020
These new powers, which may come into force later this year, are intended to support the Regulator’s tougher approach to pensions regulation.
01/14/2020
The UWO against Mr Hussain was the first to be solely based on alleged links to organised crime.
01/14/2020
The fight against money laundering and the financing of terrorism is constantly evolving.
01/14/2020
The FCA said these schemes involved the unlawful selling of land plots.
01/14/2020
The government also warned paying a fee would not make an investor a “priority creditor”
01/14/2020
These firms should consider our findings and how they apply to their own organisations.
01/14/2020
The new licence agreement builds on a trusted and long-standing relationship with SimCorp.
01/14/2020
Last year research showed one in four small to medium size businesses would have to immediately close if a ‘key person’ became critically ill or died.
01/13/2020
Standard Chartered Bank was handed the largest UK fine last year of £102 million, from the Financial Conduct Authority.
01/13/2020
This case highlights the importance that trustees obtain detailed legal and tax advice when considering a restructuring of assets held in trust
01/13/2020
An overview of Guernsey legislative and regulatory developments - 1 October 2019 to 10 January 2020
01/13/2020
The decision is indicative of the limitations that may be applied to trustee indemnities in offshore jurisdictions
01/13/2020
The drop-off in jumbo tie-ups – and the hundreds of millions of pounds they generate in fees – has pitted star dealmakers at elite firms against boutique advisory outfits a fraction of their size.
01/13/2020
Financial regulation expert Andrew Barber of Pinsent Masons, the law firm behind Out-Law, said that the reports were consistent with the regulator's work focusing on consumer protection and good consumer outcomes.
01/13/2020
Before the WRC, RTE argued that there was a compulsory retirement age of 65 and it was justified in order to ensure intergenerational fairness and allow younger people to progress through the organisation.
01/13/2020
Financial regulation expert Elizabeth Budd of Pinsent Masons, the law firm behind Out-Law, said that the letter "could not send a clearer message" that the FCA was committed to tackling sexual harassment and inappropriate behaviour.
01/13/2020
The new bill will begin its parliamentary passage in the House of Lords.
01/13/2020
The courts can also make orders to put the company back in the position it would have been in had the payments not been made.