09/30/2018
Ultimately, with Luxembourg being a highly developed centre of legal and financial services, private individuals wishing to structure their assets' holding and financing benefit from a one-stop-shop meeting all their expectations.
09/28/2018
ESMA, with the first deferred deadline approaching on 21 December 2018, aims to find the right balance between the objective of a temporary exemption
09/28/2018
Macquarie says Nicholas Moore and Shemara Wikramanayake could be classified as ‘persons of interest or suspects’
09/27/2018
Analysis: Divorce reforms in England and Wales go some way to introducing "no fault" divorce, but more clarity and development is needed as the UK government's consultation on reform progresses.
09/27/2018
“Daughter’s partner accused of ordering killing of city’s richest woman.” – reports
09/26/2018
The letter goes on to say the issues were brought to the attention of the case team, who replied by saying they would not make the requested changes.
09/26/2018
Investors have every reason to question GAM’s eight-month delay.
09/26/2018
Carey Olsen has one of the largest dispute resolution and insolvency practices in the offshore legal field led by 17 partners across nine international offices.
09/26/2018
Damning police report into Abramovich’s attempt to secure Swiss residency made public
09/26/2018
Whereas, previously, law enforcement had to prove in court that an asset was purchased with laundered funds, unexplained wealth orders shift the burden of proof to the property’s owner.
09/26/2018
A spokesman for the company stated in accordance with Mifid II it had written to, and emailed, clients affected by this rule.
09/26/2018
The signs of unauthorized transfers should be defined by Russia’s Central Bank.
09/26/2018
Chanu is seeking to be released on bond to Dubai in the United Arab Emirates, where he currently works at a trading company, his lawyer said.
09/26/2018
A judge had approved the agreement and ordered Mr Rogan to pay.
09/26/2018
The Latvian ABLV, the Danish Danske Bank and the Dutch ING have all recently been involved in scandals over money laundering and financial crime.
09/26/2018
Speech by Benoît Cœuré, Member of the Executive Board of the ECB, at the ECB’s Money Market Contact Group meeting, Frankfurt am Main, 25 September 2018
09/25/2018
The proposed new rules would reduce the scope of the so-called equivalence regime, which allows foreign financial firms to operate in the EU without branches there if regulations in their home countries are seen as equivalent to those in the EU.
09/25/2018
German watchdog brings in KPMG to ensure the bank does more to uncover hidden cash
09/25/2018
The banking arm of Britain's biggest retailer is contesting a proposed £30m-plus fine from the City watchdog, Sky News can reveal.
09/25/2018
In 2018, the sample of banks will be aligned with the one used for the 2018 EBA RAR and the exercise will be based exclusively on supervisory reporting data.