05/16/2017
A Swedish banker who had £57,000 taken from her bank account by Credit Suisse to comply with the requirements of the former UK-Swiss tax cooperation agreement has lost a claim in the High Court for a refund of most of the levy from HMRC on the groun
05/16/2017
Regulators push for greater clarity from dealmakers when selling corporate debt
05/16/2017
The AIF’s president, this decrease is no surprise.
05/15/2017
Cooperation agreements are absolutely vital in fostering an environment of fintech innovation on a global scale.
05/15/2017
The SFO’s interest will be an unwelcome development for Societe Generale in the case
05/15/2017
Independent law firms are stealing a larger share of the market
Traditional law firms will lose out to small specialists providing quality over quantity, says Bellwether Report 2017, Art of Success
05/15/2017
FCA advice on recent national cyber attack
05/15/2017
A Gibraltar financial services firm with links to the Panama Papers has been fined and had two of its directors banned for providing trustee services to pension schemes despite having been denied permission to do so by the regulator.
05/15/2017
The framework provides guidance to auditors on how to access banks’ reporting processes, governance.
05/15/2017
Most recently, with the adoption of the EU's fourth anti-money laundering directive (2015/849/EC), serious tax offences have been explicitly included as predicate offences for money laundering purposes
05/15/2017
Over 7,000 customers affected
05/14/2017
Malta, as an ‘early adopter’ of the above standards
05/14/2017
Smaller banks forced to comply with rules intended to prevent another bailout
05/14/2017
Settlement closes decade-long probe into real-estate scheme
05/12/2017
Coutts has got many fines from financial regulators around the world, is a British bank run by Tory lords and Conservative ex-ministers.
05/12/2017
All of these proposed changes have been dropped from the Finance Act 2017 in anticipation of the General Election.
05/12/2017
A Q&A guide to M&A in Finland. Published by Globe Business Media Group.
05/11/2017
Market-based finance provides important diversification of the funding sources which support the real economy
05/11/2017
The ruling should concern in-house counsel in general and especially those with companies that do business in England.
05/11/2017
FCA strategic review of retail banking business models