08/31/2017
Fearing a threat to financial stability, regulators want to prevent banks currently in London from setting up mere shells here that would allow them to be licensed for operating in the European Union.
08/31/2017
Banking standards and supervisory expectations should be adaptive to new innovations
08/30/2017
If the senior management were uninvolved or unaware of the illegal activity.
08/30/2017
New EU rules are great news for pension funds and retail investors, says Norma Cohen
08/30/2017
New rules aim to strengthen further the role of internal auditors
08/30/2017
FCA impact assessments
08/30/2017
This will have significant implications for all UK authorised firms. This client alert considers the effects on UK fund managers.
08/30/2017
The charges mark a significant escalation in the Libor investigation, which has till now focused on more junior employees and the manipulation of global borrowing rates to boost trading profits.
08/30/2017
Luxembourg's investment fund industry is the world's second largest by assets under management
08/30/2017
Metamorph confirmed the Gregsons conveyancing team, led by Edwina Homfrey-Davies, will become part of its Linder Myers brand, based in its Chester office.
08/30/2017
The biggest UK lenders charged with mis-selling so-called Payment Protection Insurance - Lloyds, Royal Bank of Scotland, Barclays and HSBC
08/30/2017
The Ogier team included managing associate Alexander Curry and associate Tiffany Ager.
08/30/2017
We stopped working in Calabria when our suspicions about money laundering were alerted
08/29/2017
The probe would represent a widening of the bank's troubles with so-called insurance wrappers, for which it has already run into trouble with Italian and German officials – and paid dearly.
08/29/2017
The bank went through a restructuring and received cash from the Irish government in the wake of the 2008 financial crisis.
08/29/2017
Court documents claim executive warned on wisdom of £10bn transaction
08/29/2017
Mitie said that it is fully cooperating with the FCA
08/29/2017
The Commonwealth Enterprise and Investment Council brings government heads and business leaders together to promote trade and investment across the Commonwealth
08/25/2017
ESMA guidelines on data transfer between TRS under EMIR
08/25/2017
As a component of Bloomberg’s pre-integrated MiFID II solution, Bloomberg’s APA will allow the seamless publication of required trade details when MiFID II goes into force.