11/10/2017
FCA orders Capita to return £66m to investors in failed Ucis fund
The Fund was an unregulated collective investment scheme (UCIS) which commenced operation in March 2008
11/10/2017
International law firm to create 50 jobs in latest recruitment drive
The company now employs more than 500 staff at its base in the city.
11/09/2017
In front of a packed courtroom at the Commercial Court in London, they asked that the PCP trial be postponed until the conclusion of the criminal trial, which is scheduled for April 2019.
11/09/2017
Questions raised over procedures followed in agreement with Procter & Gamble
11/09/2017
German group recently emerged as likely buyer of former Harry Crosbie property
11/09/2017
FCA Wholesale Insurance Brokers Market Study
11/09/2017
A Swiss Man Who Admitted To Spying On German Tax Officials Was Given A Suspended Sentence And Fined By A German Court
11/09/2017
Businessman’s daughters were unaware of trust’s existence, documents indicate
11/09/2017
Asset Management Captured The Thinking Behind Much Of The Regulator’s Recent Work
11/09/2017
Follows thematic review
11/08/2017
Arrested Saudi Tycoon Faces Fraud Claim In English Courts
11/08/2017
Fahrenschon said in a statement that he paid his taxes late but denied breaking any law.
11/08/2017
The platform also requested the inclusion of questions on how often holdings were being turned over.
11/08/2017
Ogier advised on all Jersey law and British Virgin Islands' law aspects of the IPO alongside lead counsel White & Case LLP.
11/07/2017
Mifid II will require fund managers to pay banks and brokers directly
11/07/2017
Herbert Smith Freehills - Financial regulation e-bulletin
11/07/2017
The ruling also promotes certainty and consistency in the securities market.
11/07/2017
Several British, US and Asian banks have announced their intentions to move parts of their operations into Europe after Brexit.
11/07/2017
National regulators may also try to get more power over giant bank branches via adjustments to Europe’s Capital Requirements Directive.
11/07/2017
Earlier this year Societe Generale agreed to pay nearly EUR1bln ($1.1bln) to settle a long-running dispute with the Libyan Investment Authority.