05/09/2019
Ogier advised Lenta on its initial public offering on LSE in 2014, which made it the largest listed BVI company at that time, and has continued to advise the company since then.
05/09/2019
KPMG will pay £4m after agreeing to a settlement.
05/09/2019
Lender plans to let go of up to 6 per cent of Spanish workforce
05/09/2019
The agreement will give NatWest access to Tink’s Personal Finance Management (PFM) and Data Enrichment products that will be integrated into NatWest’s core mobile banking app.
05/09/2019
The Cayman Islands connection came about because the estate is owned by two companies registered in the Caribbean tax haven.
05/08/2019
All companies with activities and income these sectors must demonstrate that they have adequate substance in the country and must meet reporting requirements.
05/08/2019
Amid criticism it is imposing public beneficial ownership registers on overseas territories
05/08/2019
The paper stresses that mitigation instruments other than carbon taxes can have an important role if, for example, higher fuel prices are politically difficult or have limited impacts in countries that do not consume coal.
05/08/2019
Danish regulators say the transactions involved nonresident accounts and that up to 35 percent of them were Russian.
05/08/2019
I want to explore these questions, tentatively and provisionally, first by drawing some simple maps of the economy at different spatial resolutions.
05/08/2019
Many firms operate on legacy post-trade systems and technologies that require a lot of maintenance and upkeep, but are critical for the firm in its daily operations.
05/08/2019
The consumer lost the entirety of the investment and sought compensation from the FCA
05/08/2019
Shareholders are set to vote on StanChart's 2019 pay policy at the lender's annual shareholder meeting in London.
05/08/2019
The expectation is that the island's regulated corporate and trust service providers should be able comfortably to meet the requirements as they reflect the professional standards expected under applicable codes of conduct.
05/08/2019
The purchase also underlines the continued attractiveness of Guernsey's property market as an investment opportunity.
05/08/2019
The Financial Conduct Authority has long been aware of that and its relatively ancient Retail Distribution Review and Financial Advice Market Review were signs that it was stumbling towards solutions.
05/08/2019
All withdrawals and deposits are suspended whilst the review is being carried out, it is expected to take a week.
05/08/2019
The FRC said KMPG and Walker failed in obtaining the appropriate audit evidence, they failed to exercise sufficient professional scepticism.
05/08/2019
You believe the FCA is responsible for your losses and should compensate you.
05/07/2019
Continued foot dragging by Government will only risk UK companies being implicated in the next major money laundering scandal