• Wealth and Asset Management
  • Executive Moves
  • Legal, Regulation & Compliance
  • more...
    • FinTech

      Alternative Investments

      Investment Banking

      Comment, Analysis & Research

      Tax

      Retail Banking

      Pensions

      Planet SOS


Legal, Regulation & Compliance

09/22/2017

A trust, a Swiss bank and three absent beneficiaries: court case raises questions about dormant accounts

Worldwide, he told the court, there are “tens of billions” of dollars in dormant accounts which often come to light only when banks merge or wind down parts of their operations.

09/21/2017

Herbert Smith Freehills - Financial regulation update

FCA policy statement on transaction cost disclosure in workplace pensions

09/21/2017

GDPR - Should you be worried?

The legislation is known as the General Data Protection Regulation … GDPR for short.

09/21/2017

Hong Kong and UK regulators join forces on fintech

The IA will consider signing similar cooperation agreements with insurance regulators in other jurisdictions.

09/21/2017

Ashurst makes flexible working official in London and Glasgow

Ashurst has formalised its flexible working arrangements for UK staff, outlining the options available for lawyers and business support employees.

09/21/2017

Old Mutual teams up with CII to offer DB transfer training

The move comes despite scepticism among some advisers over providers’ plans to enter the DB transfer space.

09/21/2017

Competition watchdog to probe master trusts

The Competition and Markets Authority will be investigating including whether difficulties in assessing.

09/21/2017

UK banks to check 70m bank accounts in search for illegal immigrants

Immigration status is very complex, and the Home Office consistently gives out incorrect information and guidance.

09/20/2017

Herbert Smith Freehills - Financial regulation

PSD2: FCA Approach Document and final Handbook changes

09/20/2017

MiFID II: authorisation and variation of permissions

Such firms will therefore also need to have contingency plans in the event that by 3 January 2018 they do not have the required permissions.

09/20/2017

UK accounting watchdog clears KPMG over audit of collapsed lender HBOS, rescued in 2008 by Lloyds Banking Group

HBOS – the merged Halifax/Bank of Scotland group - had been one of the UK’s biggest lenders but required emergency government assistance to keep it afloat during the financial crisis

09/20/2017

Culture and conduct - extending the accountability regime

Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at City and Financial Summit, London.

09/20/2017

Retirement interest-only mortgages proposed by FCA

The customer must still be able to afford the ongoing interest payments.

09/19/2017

EU regulators approve RBS plan to help challenger banks

The plan involves the setting up of a capability and innovation fund and an incentivized switching scheme.

09/19/2017

Legal team celebrates success at awards

The awards are seen as the hallmark of quality within the legal industry.

09/19/2017

FCA finalises revised Payment Services Directive (PSD2) requirements

The Financial Conduct Authority has today published its approach to implementing the revised Payment Services Directive.

09/19/2017

European Commission approves Nordea and DNB plans to enter into a merger in the Baltics

The transaction will not affect customer service and business will continue as usual.

09/18/2017

Linklaters launches key client committee to ‘coalesce the force’ of the firm

Banking head Tony Bugg chairs new committee as Moore continues strategy roll out

09/18/2017

Covington Has Irish Eyes in Brexit's Aftermath

The Dublin legal scene is abuzz with rumors about which firm will be the next to enter the city.

09/18/2017

Irish Loan Origination Funds 2017

LO Funds are restricted from purchasing existing loans from credit institutions in certain circumstances.

  • 1
  • 2
  • 3
  • …
  • 636
  • 637
  • 638
  • 639
  • 640
  • 641
  • 642
  • 643
  • 644
  • 645
  • 646
  • …
  • 1031
  • 1032
  • 1033

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

Rothschild & Co exec becomes chair of freshly bought firm

08-12-2025

Metro Bank co-founder targets super-rich with new family offices bank

08-12-2025

Holistic Wealth: The FCA’s Call to Integrate Property Wealth into Retirement Planning

08-14-2025

Staying invested remains a strategic lever

08-14-2025

IFA consolidator Absolute Financial Group launches with Inflexion backing

08-14-2025

Apollo Funds to Acquire Kelvion, a Leading Global Provider of Heat Exchange & Cooling Solutions

08-14-2025

UK and EU Money Laundering Risk Assessments 2025: Key Findings for Asset Managers

08-14-2025

Shoosmiths technology team contributes to two Legal 500 global guides on AI and technology law

08-14-2025

AllianceBernstein appoints head of Nordic region

08-19-2025

Bank set to leave city centre site after 146 years

08-19-2025

UniCredit Bank Romania merger with Alpha Bank Romania successfully completed

08-19-2025

Aviva Investors hires Spriggs as real estate investment manager

08-19-2025

Generali Switzerland takes the axe to its staff

08-19-2025

Parmenion appoints chief transformation officer

08-19-2025

The EBA publishes its final standards for off-balance sheet items conversion factors

08-19-2025

Bank of England may face lower inflation despite ‘Oasis bump’

08-19-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Legal, Regulation & Compliance
  • FinTech
  • Alternative Investments
  • Investment Banking
  • Comment, Analysis & Research
  • Tax
  • Retail Banking
  • Pensions
  • Planet SOS