12/07/2017
The case relates to Kharafi’s claim for almost $1 billion in compensation for a $130-million tourist resort project in the Tajoura area of Tripoli, agreed in 2006 but apparently cancelled after the revolution.
12/07/2017
Leading international law firm Extends Irish Legal Offering to London
The new offering will continue the law firm's drive to provide a full service solution across all its practice areas
12/07/2017
Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, delivered to the FinTech Innovation in AML and Digital ID regional event, London.
12/07/2017
Luxembourg’s flexible and lender-friendly treatment of security interests continues to be very attractive to international banks.
12/07/2017
Cites lack of disclosure about political background to case.
12/07/2017
Offshore advisers have given a cautious thumbs-up to additional requirements to tell HM Revenue & Customs when they set up complex offshore schemes but have expressed concern that legitimate schemes could be targeted as well as abusive ones.
12/07/2017
The Scottish Secretary is to challenge RBS chiefs over its “withdrawal from half of Scotland”.
12/06/2017
The firm intends to use the rest of the capital in order to support its growth strategy which will, in the short term, focus on organic growth.
12/06/2017
The FCA has published a list of firms that have been successful in their applications to begin testing in cohort 3 of the FCA's sandbox. The FCA received 61 submissions for the third phase, of which 18 applicants met the sandbox eligibility criteria.
12/06/2017
Small and mid-cap brokers have been under pressure for years, with many predicting the near demise of the sector.
12/06/2017
‘The pace and relentlessness of the changes required, exacerbated by legacy infrastructure and siloed operations, comes with a significant price tag, and is something that many wealth managers are still underequipped to deal with.
12/06/2017
Bluefin’s independence was compromised by its culture which promoted business strategies, including a policy which focused on increasing the business placed with its parent company, over treating customers fairly.
12/05/2017
Guernsey Finance Chief Executive Dominic Wheatley said it was no surprise that the island continued to be endorsed as an excellent and cooperative international finance centre by the EU.
12/05/2017
Under the terms of the deal, the combined maximum purchase price is £1.1m, payable in cash over the next 26 months in four tranches, dependent upon performance criteria being met.
12/05/2017
Mueller has demanded that Germany’s largest lender share data on its client relationship with US president
12/05/2017
After all those Irish border skirmishes, here's some better news on Brexit.
12/05/2017
Couple were planning to sell £5million London mansion to Nigerian prince
12/05/2017
The Code Group's screening process initially involved 92 non-EU countries and jurisdictions.
12/05/2017
Belgian police raided the offices of state bank Belfius as part of a probe into possible tax avoidance by companies exposed in the Panama Papers
12/04/2017
France Has Been A Key Hold-Out For Completing The Basel III Rules