09/21/2016
The House of Commons Treasury Select Committee has published a letter from Andrew Bailey, Chief Executive of the FCA, to Andrew Tyrie, Chairman of the Committee, regarding the number of UK authorised firms that currently hold single market passports. The
09/21/2016
While other countries have banned this business, a regulatory loophole has left UK victims completely unprotected – despite police saying it is now the biggest fraud in Britain.
09/21/2016
National law-firm advises on first deal for Foresight Regional Investment Fund
This deal will, no doubt, ensure that Euxton Group goes on to even greater success, regionally and beyond.'
09/20/2016
The case against Coutts was brought by Les and Janet O’Hare, a couple from Warrington
09/20/2016
Law firms with Belfast operations could set up new offices in Dublin
Northern Ireland now has an international and comprehensive legal cluster which includes top firms
09/20/2016
The Legal 500 UK guide confirms Tier 1 status in seven practice areas for Appleby Isle of Man
09/20/2016
The accountancy giant is recruiting lawyers with 7-10 years’ post qualification experience, preferably including time with another professional services firm or other in-house role.
09/20/2016
The FCA imposed a cap last year on the amount that short-term credit providers can charge, which it estimated at the time would wipe out all but a handful of payday lenders.
09/20/2016
Apple has more than $215 billion in profits hidden offshore on which it could owe the American people more than $60 billion in taxes.
09/20/2016
The European Commission has been criticized for not punishing countries that overrun EU budget and debt targets, after it spared Spain and Portugal this summer despite their excessive budget deficits.
09/20/2016
HM Treasury (HMT) has published a policy paper on how the UK has met its responsibilities under the EU Payment Accounts Directive (PAD).
09/19/2016
Companies must distribute price-sensitive information, including results, to meet toughened inside-trading rules, EMSA said
09/19/2016
The government is warned the EU could punish the UK for talks at the World Trade Organisation, or bilateral negotiations.
09/19/2016
Russian court recovers $21.5 million from Cypriot offshore on request of Trust bank
This is not the first claim Trust Bank has filed against various offshore firms.
09/16/2016
The story of the fraud, allegedly perpetrated between 1992 and 2013, reads like a cross between a cheap airport novel and an international financial crime manual.
09/16/2016
The Basel Committee is racing to finish work on the post-crisis capital framework known as Basel III by the end of the year
09/16/2016
The FCA intends to launch its Ageing Population Strategy in summer 2017.
09/16/2016
ESAs have rejected proposals from the European Commission
09/16/2016
The bank expects that they will lead to an outcome similar to those of peer banks which have settled at materially lower amounts.
09/16/2016
Allen & Overy advises private equity fund
The private equity sector remains one of the most active sectors in RTPR Allen & Overy’s activity.