06/07/2017
The revisions aim to ensure that banks conduct correspondent banking business with the best possible understanding of the applicable rules on anti-money laundering and countering the financing of terrorism.
06/06/2017
In recent years, significant changes in global finance regulations mean that every investor should re-examine their personal need for such offshore structures.
06/06/2017
This is the latest London hire for Haynes and Boone CDG, which was formed via a merger last year.
06/06/2017
The agreement represents a union of like minds that will champion the domestic and international ambitions of clients with a continued emphasis on local, regional and national legal services
06/06/2017
It also must not dispose of, or in any way diminish, the value of its assets without the regulator’s prior approval.
06/06/2017
The new rules will also make cross-border marketing of the funds cheaper, and simplify registration processes.
06/06/2017
The EU case deals with an executive at LuxAlpha, the Luxembourg fund that has been most closely linked to Madoff.
06/06/2017
The FCA has also placed asset retention restrictions on the firm, meaning it cannot dispose of, deal with or diminish the value of its assets without the FCA’s consent.
06/06/2017
IQE Securities Sponsor Services Limited is a wholly owned subsidiary of IQE Limited, the international fiduciary services provider.
06/06/2017
Mark Huntley, CEO of HFSG, commented on the acquisition: ‘This transaction marks a significant development for Heritage, our clients and employees.
06/06/2017
Zurich FutureReady is a programme that we have devised to help business owners and advisers navigate the changes that are coming in the UAE market.
06/06/2017
It claims jobs will initially be based in Copley and Edinburgh but will then be outsourced to India
06/06/2017
The offer of 82p per share to those who took part in a rights issue in 2008 means former chief executive Fred Goodwin will not appear in court
06/06/2017
This does not always mean the FCA believes there will be redress owed to clients when it places these restrictions.
06/06/2017
European investor protection rules set to push up compliance costs elsewhere
06/06/2017
The rules originated from an existing FCA regime
06/05/2017
This update is based on the latest available draft legislation on BOSS and other information made available by the BVI Government to the industry.
06/05/2017
We want justice and for people to be held to account.
06/05/2017
The German lender was fined $630 million in January for organizing mirror-trading operations that could be used to launder Russian money.
06/05/2017
Portuguese banks in 2012 were obliged to restructure their businesses in line with plans approved by the European Commission.