11/01/2018
From a legal perspective, neither ESMA nor competent authorities possess any formal power to dis-apply a directly applicable EU legal text or even delay the start of some of its obligations.
11/01/2018
The 2018 edition of the respected Legal 500 UK Guide also highlights six Appleby lawyers as ”Leading individuals” in these key business areas, with Counsel, Jared Dann noted as a “Next generation lawyer” for his Dispute Resolution
11/01/2018
One increasingly common solution to this lack of clarity is a pre-nuptial agreement.
11/01/2018
Two linked companies that claimed to be able to recover funds for people who had lost money in alternative investments have been ordered into liquidation by the High Court.
11/01/2018
Edward is a commercial and high-value residential property lawyer acting for investors, developers and builders, local authorities, government-backed agencies, professional firms and many commercial clients.
10/31/2018
The agreement opens up export opportunities post-Brexit.
10/31/2018
All wealth management firms, no matter how big or small will have to disclose every single cost and charge that they pass on to their end client.
10/31/2018
Uprating of expat pensions bound by legal requirements in the country to which person has retired
10/31/2018
FCA warns Sipp providers to notify regulator of any financial strains due to claims from ruling
10/31/2018
Under the UK’s Money Laundering, Terrorist Financing and Transfer of Funds law British regulated businesses are obliged to “take into account geographical risk factors” when assessing risk and the extent of anti-money laundering measures
10/31/2018
But the British bank official was required to stay silent because he had signed a nondisclosure agreement with his former employers.
10/30/2018
The Italian government has not understood this.
10/30/2018
Investment product complaints just 2% of total
10/30/2018
Judge takes blunter stance after banker discredits witness
10/30/2018
As a whole, when complaints against St James's Place Wealth Management are factored in, SJP received 1,602 complaints
10/30/2018
Worldpay Inc., in an 8-K filing with the U.S. Securities and Exchange Commission, disclosed the deal to end its referral agreement between its Worldpay U.K. Ltd. subsidiary and RBS in 2019.
10/30/2018
A draft of the full SI is published at Annex A of the consultation response document.
10/30/2018
The Financial Conduct Authority (FCA) has today, as part of a Treasury (HMT) led Cryptoasset Taskforce published a report on the UK’s policy and regulatory approach to cryptoassets.
10/30/2018
It provides an overview of cryptoassets and DLT, assesses the associated risks and potential benefits, and sets out the path forward with respect to regulation in the UK.
10/30/2018
The review follows the warnings and fines Nordea and Handelsbanken got from the FSA in 2015 after deficiencies were found in their work to prevent money laundering.