04/10/2019
Senior Managers and Certification Regime: are you resilient?
In light of this, firms now need to take a number of steps to make sure they are prepared.
04/10/2019
In light of this, firms now need to take a number of steps to make sure they are prepared.
04/10/2019
The planned strategic adjustments are aimed at better meeting clients’ expectations while structurally improving its profitability.
04/10/2019
The Survey also draws attention to a wide range of downside risks, principally linked to the global slowdown, as well as ongoing social unrest in France.
04/10/2019
The IMF lowered its 2019 forecasts since its January
04/10/2019
ECB, central bank says draft law violates euro-area rules
04/10/2019
UBS had proposed a pay package that included 14.1 million francs ($14 million) in compensation for Chief Executive Officer Sergio Ermotti for last year.
04/10/2019
Originally published in the Business Aviation Law in Europe - A Practical Guide 2019
04/10/2019
This transfer was completed in November 2017
04/10/2019
'Firms are expected to play their part in tackling market abuse by ensuring that they are able to identify and manage the market abuse risks to which they are exposed.
04/10/2019
This is the second largest financial penalty for AML controls failings ever imposed by the FCA.
04/10/2019
The recently implemented Insurance Distribution Directive requires that all firms in the GI distribution chain act in accordance with the best interests of the customer.
04/10/2019
The consideration for the acquisition, which is entirely payable in cash, comprises £342,000 paid on completion with the deferred consideration related to the turnover achieved by the business over the next three years and paid quarterly.
04/09/2019
Qatar said Banque Havilland tried to weaken the country’s riyal currency by submitting what the statement called fraudulent quotes to foreign-exchange platforms in New York, to disrupt indices and markets where significant Qatari assets and investor
04/09/2019
These requirements are closely watched by analysts as any bank that fails to meet them faces a cap on how much it can pay in dividends, bonuses and certain coupons and comes under pressure to raise capital.
04/09/2019
The bank settled the foreign exchange probe in February when it was fined USD 40 million by New York’s banking regulator.
04/09/2019
The national financial planning firm specialises in helping divorcing couples and the courts agree upon a fair split of pensions.
04/09/2019
In March 2019 HMRC published the outcome of an IPSOS poll of more than 1,000 businesses
04/09/2019
The preparation of the framework did, however, reveal certain inconsistencies between Basel requirements as well as ambiguities that need to be addressed through minor policy changes.
04/08/2019
The eurozone is sliding into a ‘Japanese’ deflationary quagmire but without Japan’s political cohesion and without a fiscal machinery to step into the breach.
04/08/2019
Solicitors’ regulator opens file on whether law firm was transparent about bank relations