09/25/2019
Eight banks were eventually dealt fines totaling $2.34 billion, with Germany-based Deutsche Bank, Barclay’s, Royal Bank of Scotland and France’s Societe Generale receiving reduced fines of $1.5 billion when they agreed to settle the commission
09/24/2019
Both of these bills were among those passed by the Cayman Islands Legislative Assembly on July 26, 2019.
09/24/2019
This newly authorised entity follows the announcement in July 2019 that PGIM Investments, the global manufacturer and fund distributor of PGIM, established operations in Switzerland.
09/24/2019
As of this year, the transparency exercise will disclose data with quarterly rather than semi-annual frequency, in order to provide users with more granular supervisory data for time series analysis.
09/24/2019
In the present case, following a “colloquial” and “imprecise” oral agreement, both parties were mistaken as to the nature and value of the securities being traded.
09/24/2019
Baroness Susan Williams, UK’s Minister of State and Minister of Equalities, introduced the Anti-Corruption and Rule of Law UK and Mexico Prosperity Fund and said it was designed as a “powerful mechanism to maximize our shared prosperity and su
09/24/2019
The principles are also intended to emphasise the necessity that the financial sector is governed in line with the Paris Agreement and the 17 Sustainable Development Goals.
09/24/2019
Given at the House of Lords
09/24/2019
The legislative proposal is being discussed extensively in legal practice and academia.
09/24/2019
‘Faye truly deserves to be the Inspirational Leader of the Year for the 2019 IOM Responsible Business Awards.’
09/24/2019
IQ-EQ Fund Management (Luxembourg) S.A. offers a full range of AIFM services and solutions including portfolio management, risk management, valuation control, Annex IV reporting, passporting and delegation control.
09/24/2019
It follows a raft of complaints about bullying and sexism at the City institution surfaced earlier this year.
09/24/2019
Aivar Rehe, who was the chief executive officer of the Danish bank’s Estonian branch in 2006-2015, has been missing since leaving his home in greater Tallinn at about 10 a.m. local time on Monday wearing a black jogging suit, Estonian police spokesm
09/24/2019
Reinsurance is a relatively recent development for us, but has grown significantly in recent years and we now have a unique and distinctive offering, based on the collateralised model.
09/24/2019
Through EDB, Apex offers independent banking, depositary and custody services to institutional investors and asset managers for UCITS and alternative investment structures.
09/24/2019
As a minimum, the level of the nil-rate band should be looked at again and increased in line with inflation.
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