11/14/2017
Director of The ID Register, Tim Andrews, said: “The ID Register has doubled in size in less than 12 months by attracting clients from across the world – a great success story for Guernsey,”.
11/14/2017
Organisation to help companies meet emerging regulations and growing requirements for simpler, stronger user authentication
11/14/2017
MiFID II/MiFIR: updated ESMA Q&As
11/14/2017
Cryptocurrency is a virtual currency that is not issued or backed by a central bank or government.
11/14/2017
It is even less helpful when the subject matter is as technical as market abuse.
11/14/2017
FInanceMalta, a public-private initiative set up to promote Malta as an international financial centre, in its “Islamic Finance Sector Guide 2016” names a number of opportunities for the launch of Malta-based Islamic banking institutions and S
11/14/2017
She noted that currently there is a lot of cooperation between the two countries.
11/14/2017
A second unnamed STM employee arrested with Kentish has also been released from bail without charge.
11/13/2017
Leading offshore law firm acts In Dutch transaction
DIFC based investment advisory firm regulated by the Dubai Financial Services Authority.
11/13/2017
MiFID II research rules concern bond managers
Another part of the rules will enhance pre- and post-trade reporting requirements.
11/13/2017
Directors Hit With 15-Year Ban Over $233K 'Bank Scam'
The directors persuaded a U.S. investor to pay €200,000 into a bank account held in Liechtenstein.
11/13/2017
Five jailed for £100m tax scheme scam exploiting celebrities
The scheme was led by 55-year old Michael Richards, an environmental scientist and Cambridge graduate.
11/13/2017
Regulator drops Mifid II research shock on sales forces
‘Simply because it’s coming out of the front office doesn’t mean it’s immediately out of scope,’ Rosenman said.
11/13/2017
The minister said that the government also proposes utilising specific assets that would add even greater value to the fund.
11/13/2017
The agreement is the latest in a string of global regulatory settlements with big Wall Street banks over forex trading practices.
11/13/2017
The governance and rulebook for the high-value payment system.
11/12/2017
We’ll all pay a price for these leaks
There are perfectly legitimate reasons for individuals or companies to keep bank accounts private.
11/12/2017
Asset managers will have to pay financial institutions directly for research instead of combining the cost with trading commissions.
11/10/2017
Herbert Smith Freehills - Financial regulation update
ESMA: consultation on SI quote rules under MiFID II
11/10/2017
New guards of the City take aim at corporate delinquents
Stewardship, which for years languished in relative obscurity, is now in the spotlight