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
05/11/2017
Some states have laws and ethical rules regarding solicitation and advertisement practices by attorneys and/or other professionals.
05/11/2017
The revised Markets in Financial Instruments Directive (MiFID II) and the accompanying Markets in Financial Instruments Regulation (MiFIR) take effect on January 3, 2018.
05/11/2017
Deutsche Bank, led by Chief Executive Officer John Cryan, has resolved legal issues including a settlement with the U.S. Justice Department in December
05/10/2017
Central Bank in struggle to understand world’s fourth-largest shadow banking hub
05/10/2017
Will remain linked to mortgages
05/10/2017
Often winning unfair dismissal rulings because banks were too hasty to dismiss staff as a result regulatory scrutiny.
05/10/2017
Barclays also collected excess mutual fund sales charges or fees from 63 brokerage clients by recommending more expensive share classes when less expensive share classes were available
05/10/2017
Spear's rates Withers’ family team in Family Lawyers Index 2017
Recently appointed as head of the London family team after Julian's successful decade at the helm, Suzanne Todd is rated as ‘A superb lawyer who leads by example’.
05/10/2017
Future of RTGS services – ECB executive summary and URDs