05/30/2017
Welcome to our latest Banking Litigation update in which we highlight a number of the most important cases and developments affecting UK financial institutions over the last six months or so.
05/30/2017
SPARK was appointed in March 2016 by the Isle of Man Government Department of Economic Development to run the Accelerator and Relocator elements of the £50 million Enterprise Development Scheme (EDS).
05/30/2017
Noncompliance could prove a costly mistake.
05/30/2017
The Appleby contingent was among 13,000 business aviation professionals from more than 100 countries who attended.
05/30/2017
It was responding to a European Commission consultation on whether changes are needed to financial supervision in the EU.
05/30/2017
Sanjay Shah, founder of the hedge fund Solo Capital, allegedly defrauded the Danish state of more than €1 billion. German prosecutors are on his trail.
05/30/2017
ESMA launches MAR reference data submission
05/30/2017
He was responding to a question in the Isle of Man’s seat of government, the House of Keys, about the protection available for clients who invest in unauthorised schemes.
05/30/2017
In this briefing we consider some of the key points of the PS and how they will affect firms within the scope of the PRIIPs Regulation.
05/29/2017
The court has found that there are indications of the organization’s bankruptcy
05/29/2017
All were deemed to be vulnerable to the dramatic falls in asset values prompted by the collapse of US sub-prime real estate.
05/28/2017
Eversheds Sutherland, Devonalds, Clarke Willmott, Kilsby Williams, JCP Solicitors, Blake Morgan and Greenaway Scott have positive news to share
05/26/2017
The purpose of these Q&A documents is to promote common supervisory approaches and practices of both the AIFMD and the UCITS Directive and their implementing measures.
05/26/2017
The consultation document also proposes the introduction of a new anti-abuse rule in the context of the Dutch DWT exemption.
05/25/2017
Both lenders are at risk of being bailed in under EU rules
05/25/2017
FCA data bulletin - retail mediation
05/25/2017
Targets buy-side best practice
05/24/2017
About half of the salesmen in DeVere’s New York office have quit or been fired in recent weeks, they say.
05/24/2017
The Central Criminal Court has made confiscation orders against the two final defendants who were convicted of offences following one of the FCA’s largest investigations into unauthorised activity.
05/24/2017
Barclays said it will vigorously defend the claim of £1bn in compensation and £600,000 for alleged misrepresentation.