05/04/2017
In the wake of the growing regulatory and compliance burden, financial services firms are increasingly looking at ways to decrease the costs for implementation and monitoring.
05/04/2017
The financial regulator is set to look at advisor rules around the issue later this year amid the fears - but this could come too late for some people.
05/04/2017
Firms providing pensions have always been subject to licensing and supervision
05/04/2017
No fewer than seven members, which includes the chief executive, are appointed by the Isle of Man Treasury to the FSA.
05/04/2017
Nobody was named in the complaint
05/04/2017
International law firm agrees local law tie-up in Singapore
This is an exciting development and demonstrates our commitment to continuing our growth in Singapore.
05/04/2017
Its many and detailed provisions are being phased in gradually and have been reviewed and adjusted several times.
05/04/2017
These regulations apply not only to banks and financial service companies in Europe, but also to U.S. banks that offer any services to EU residents and vice-versa.
05/04/2017
The SACA decision noted that since all the individuals involved had different functions, and the funds in which they were involved were different, with various ownership structures, the outcomes are also different for the cases considered.
05/04/2017
Germany says it will not support a bail out deal for Greece until it pushes through laws to cut pensions and inflict more austerity on its citizens.
05/04/2017
At the heart of the Spanish case are accusations that HSBC helped Spanish clients to transfer abroad and later repatriate funds “with the intention of hiding them from the public treasury”, the High Court said.
05/04/2017
Lampatz, who first brought the shareholder resolution, has noted that the report of the bank's internal investigation has not yet been published
05/03/2017
Companies are eligible for inclusion on the Channel Islands or Isle of Man segments if they are trading companies
05/03/2017
Applicants can apply for a buy-to-let mortgage either as an individual or via a limited company structure.
05/03/2017
Vertically integrated models come in different shapes and sizes.
05/03/2017
The euro zone's largest bank by market value, said in a statement it had complied with the law at all time and had actively cooperated with the court by providing all the documentation and information requested.
05/03/2017
He fled Europe shortly before an Italian judge issued a warrant for his arrest in June 2014.
05/03/2017
Ashurst has confirmed nine fresh-faced associates are based in its corporate division, five in finance and two in dispute resolution.
05/02/2017
Malta's Prime Minister has called early elections following allegations that his wife holds secret offshore accounts in Panama.
05/02/2017
Plans seek EU policing or operators’ relocation for €850bn-a-day business