06/15/2017
The report GDPR: Banks, Breaches and Billion Euro Fines forecasts the number of data breaches in the European financial services sector over the next three years and corresponding fines under GDPR.
06/15/2017
Fund management fees are falling, could the cost of getting advice be next in line?
06/15/2017
Byrne is currently under investigation by the Jersey Financial Services Commission.
06/15/2017
The extended deadline for Mifid II is now only six months away
06/15/2017
ICS has its own board of directors and a separate banking licence.
06/14/2017
A new legal obligation will require taxpayers to correct any returns that fail to properly report offshore matters that would give rise to a UK tax liability.
06/14/2017
Gibraltar has lost a landmark legal battle to be recognised as a separate EU state for tax purposes, in a ruling that deals a further blow to the British overseas territory’s hopes of securing a special status post-Brexit.
06/14/2017
The UK financial regulator justifies the stance adopted in its asset management market review
06/14/2017
FCA review on pension lifestyle investment strategies
06/14/2017
The SFO will announce the outcome of its five-year probe into Barclays' crisis-era deals with Qatar within days
06/14/2017
It is also worth noting that significant reference is now being made to the Fifth Money Laundering Directive
06/14/2017
The FCA said that it was not as yet able to finalise the most appropriate methodology for pre-selecting the banks it could compel to contribute to LIBOR in the future.
06/13/2017
FCA consultation on its powers in relation to LIBOR contributions
06/13/2017
It has cut costs after it introduced a new legal cloud software, Peppermint.
06/13/2017
International law firm Pinsent Masons today announces plans to open in Dublin
06/13/2017
PRA consultation on strengthening accountability in banking and insurance
06/13/2017
The claim concerns spot purchase contracts
06/13/2017
CybelAngel is a high-profile French cyber security start-up that specialises in using Big Data solutions to detect data leaks.
06/12/2017
No allegations of wrongdoing have been made against the club.
06/12/2017
Shoosmiths is one of very few firms with a national reach in this elite list.