06/06/2019
Lawyers from Carey Olsen's corporate team in Jersey have advised Realty Income Corporation (Realty) on the acquisition of 12 Sainsbury's superstores from British Land.
06/06/2019
The four bankers claim that the Supreme Court in Iceland had not been impartial on account of the positions held by family members of one of its judges and that they had not been granted access to all of the prosecutor’s documentation.
06/06/2019
Credit Suisse is currently fighting the allegations. UBS blew the whistle on the other banks, avoiding the fine.
06/06/2019
Ex-governor Philip Lane tells Minister that ‘variable pay’ is vital to retain critical staff
06/06/2019
UBS Group AG avoided a fine because it helped reveal the existence of the cartel.
06/06/2019
Given at the 2019 Institute of International Finance Spring Membership Meeting, Tokyo
06/06/2019
Economic Secretary John Glen spoke at the 2019 Women in Finance Summit on the progress made towards greater gender equality and the lengths still to go.
06/05/2019
By contrast, the US has become an attractive destination for ultra-high-net-worth individuals from around the globe
06/05/2019
The Spanish bank has also unveiled its plans to create another master-feeder structure of the JP Morgan's Multi- manager Alternatives fund with the aim to continue strengthening its range of alternative products.
06/05/2019
Bank board members will have to pay increasingly close attention to functions which are being automated and no longer carried out by individuals, including anti-money laundering checks, a senior Bank of England official said on Tuesday.
06/05/2019
The marriage marks a major step towards consolidation among “challenger banks” and gives the firms more heft to take on the biggest lenders in Britain.
06/05/2019
The agreement builds on the tight bond the UK and Dutch authorities already have and it also develops the relationship in areas such as FinTech, a pro-active and data-led approach to supervision and encouraging proper behaviour within firms.
06/04/2019
The Financial Conduct Authority (FCA) has today published Decision Notices concerning Cathay International Holdings Limited and 2 of its directors, Mr Jin-Yi Lee and Mr Eric Siu.
06/04/2019
The FCA has refined its proposals to ensure the new rules protect consumers and support the P2P market.
06/04/2019
The transaction, which is to be carried out by way of a Jersey Scheme of Arrangement, is expected to complete in Q3 2019, following sanction by Jersey's Royal Court.
06/04/2019
The correct application of the MiFID II requirements on the assessment of appropriateness is key to ensuring the protection of investors in the case of transactions that are not accompanied by investment advice.
06/03/2019
He filed his declarations for the tax years 2015, 2016 and 2017, but did not disclose his property in Kent.
06/03/2019
Celebrating the World’s Leading Lawyers
06/03/2019
Any issuer seeking approval of a draft prospectus on or after 21 July 2019 must do so under the Regulation and in line with the Prospectus Regulation Rules sourcebook.
06/03/2019
Anthony Gignac referred to himself as 'sultan' and travelled in private jets with fake diplomatic paper