06/15/2018
They want their money to be safe. They want savings, investments and other financial products that meet their needs. And they don’t want their taxes used to prop up failing institutions.
06/15/2018
The new office is a key step in the firm’s strategy to provide its national education expertise on a local basis, alongside its offices in Bath, Cambridge, Leeds and London.
06/15/2018
An FCA and City of London police statement says the parties are working closely on the investigation, and customers should contact police if they have any concerns on the status of their investments.
06/15/2018
CEE Legal Matters is a print and online publication for and about lawyers interested in and/or working in Europe's emerging markets.
06/15/2018
Maltese-registered companies are running out of time to submit the necessary information about their ultimate beneficial owners without incurring a penalty.
06/14/2018
No one likes to talk about the IT infrastructure challenges at a bank – it would be a long conversation and largely focused on the amount of work to do.
06/14/2018
The deal was led by group partner Paul Wilkes, assisted by senior associate Tristan Ozanne and associate Michael Lyner.
06/14/2018
The fund, which is now in liquidation, was an unregulated collective investment scheme which Capita ran from March 2008, providing short term bridging finance to commercial operators in the UK property market.
06/14/2018
He says: “Old Mutual is not the only global financial services business thinking about restructuring. I suspect we will see more.
06/13/2018
The measure is expected to enable the banks to have adequate capital to address any potential economic downturn in the future and cover up bad loans.
06/13/2018
UK plan to impose public registers of share ownership sparked protests and calls for constitutional separation
06/13/2018
This can considerably reduce the scope for litigation, as relying upon the SAAMCO principle to limit liability should be a solution of last resort.
06/13/2018
The court therefore held that the bank would not have been able to rely upon the basis clause if it had in fact given advice.
06/13/2018
While the meetings are meant to focus on Brexit, the decision to impose public registers of beneficial ownership on overseas territories is set to be a major part of the agenda.
06/13/2018
Bailey said the FCA is currently analysing how costs and charges disclosure reforms were working.
06/13/2018
A wave of regulatory change is hitting the financial services sector, with Mifid II, GDPR, the SMCR and Brexit all shaking things up. Tim Cooper discovers how PA Consulting Group’s David Biggin and Mike Teall are preparing for this new era. Sponsore
06/12/2018
Oaktree is preparing to publish its fifth open letter to shareholders in the £128 million investment company to press home its advantage and argue its case.
06/12/2018
This competition objective is focused on improving the process of rivalry between firms, rather than improving the competitiveness of any one firm in particular.
06/12/2018
Following a risk-based approach does not mean banks should approach all clients operating in these activities in the same way.
06/12/2018
The FCA began an investigation into the country’s biggest life assurers in March 2016, looking into what they told customers about exit fees on their products.