01/12/2017
The new SARL-S company structure reduces minimum share capital and set-up costs, and is aimed at developing start-up activity in the tech sector within the jurisdiction.
01/12/2017
EBA decision adopting rules of procedure for investigation of breach of EU law
01/12/2017
In early 2013 the Cyprus banking sector was in severe difficulties.
01/12/2017
Best execution refers to the obligation under article 21 of MiFID for investment firms to execute orders on terms most favourable to their clients as an investor protection measure.
01/12/2017
What we’ve called the FCA to do is give some reassurance
01/12/2017
Actually, the Budget Law provides for three different regimes, together with a fast-track visa procedure for individuals and their families.
01/12/2017
The temporary derogation from the obligation to submit a wealth statement was called for until the court rules in a similar case for Greek judges.
01/12/2017
French tax authorities believe that the Wildensteins grossly undervalued their estate to minimise inheritance taxes.
01/12/2017
The US firm is to take on a 26-strong team from KWM's European partnership to boost its City base
01/12/2017
Alonso, a native of Spain, moved to Liverpool in 2004 but made a switch to Real Madrid in 2009.
01/12/2017
This outlay can limit a firm’s ability to invest in growth.
01/12/2017
The firm first received its asset management license in Hong Kong in 2004.
01/12/2017
The heirs were not present.
01/11/2017
High yield borrowers should use Channel Islands wisely
A growing number of European high yield bonds are being listed on the Channel Islands Securities Exchange to avoid onerous EU regulations.
01/11/2017
Justice is not the guiding star for the Department of Justice
01/11/2017
The Basel III reform has proven divisive
01/11/2017
More hires are expected, with Mr Brett looking to replicate the best practices of the largest asset managers in the business.
01/11/2017
The charges include conspiracy to defraud and fraud by abuse of position.
01/11/2017
The collection of initial margin must be performed without offsetting the initial margin amounts to be exchanged between the two counterparties.
01/10/2017
Programme of the Maltese Presidency of the Council of the European Union