07/02/2018
This agreement means that many more Norwegians will get a relation to Nordea, and we fully intend to serve them to the best of our capability,” says Snorre Storset, Branch Manager, Nordea Norway.
07/02/2018
The MDIA Bill establishes the Malta Digital Innovation Authority (MDIA) and provides the necessary arrangements for the certification of technology and the registration of Technology Service Providers.
06/29/2018
The investigations include transactions handled by lenders including Barclays, Goldman Sachs Group, Bank of America Corp., Macquarie, and BNP Paribas, and initial indictments are likely as soon as this year, the people said.
06/29/2018
Any manager that tries to hide behind the ‘We don't know what the costs are in advance, so we can't tell investors what they are’...should not be responsible for managing other people's money.
06/28/2018
InsurTech solutions using big data, algorithms, artificial intelligence, cloud computing, and blockchain technology are changing the insurance industry.
06/28/2018
Further to the announcement (link is external) from HM Treasury (the Treasury) on its approach to amending financial services legislation under the European Union (Withdrawal) Act, this statement provides stakeholders with an update on how we are preparin
06/28/2018
The platform was unavailable for six days beginning on the evening of 17 January and just one day after it came back online advisers and their clients found themselves locked out.
06/28/2018
As a result the regulator has asked for views on whether it should make pension providers disclose the 'actual charges' clients are paying as well the assumed charges.
06/28/2018
Like many of Cyprus's recent double tax agreements, the agreement with Andorra includes comprehensive provisions regulating the taxation of offshore hydrocarbon exploration and exploitation activities.
06/28/2018
CySEC’s principal objective for 2018 is to establish, monitor and sustain a healthy and stable environment for the securities industry. It has identified the following priority areas for the second half of the year:
06/27/2018
As one of the first German digital insurance companies, Coya wants to create a service without paperwork or middlemen and claims to be cheaper, faster, more flexible and more digital than previous insurances.
06/27/2018
Ashurst has turned its fortunes around in the last two years after going through a rocky period characterised by falling revenue and profits and partner defections to rival firms.
06/27/2018
ATAD I is the answer of the EU to the recommendations formulated under the base erosion profit shifting (BEPS) initiative
06/27/2018
Best Lawyers is compiled by the peer-review company and ranks the nation's top legal talent based on peer evaluations within the legal industry.
06/26/2018
Most investors only became aware of the rule earlier this year when Beaufort Securities collapsed and a row erupted between the broker’s clients and administrators PwC.
06/26/2018
UK regulator to examine regulatory impact as current research pricing viewed as unsustainable by investors.
06/26/2018
Legg Mason said uncertainty on delegation rules was a factor in its decision to open a Dublin office
06/26/2018
The withholding tax repayment was denied as, under the Danish legislation, to be exempt from withholding tax, a UCITS must be resident in Denmark and have Article 16 C fund status.
06/26/2018
The FCA shares concerns with the Payment Systems Regulator and the industry that APP fraud is a growing problem. This consultation published today builds on the work of the FCA and PSR to better protect consumers from APP fraud.
06/26/2018
The template has been subject to a number of preliminary trials by a sample of distributors to ensure it is ready to proceed to the testing stage