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Legal, Regulation & Compliance

10/03/2016

Offshore firm boss to file multi-million euro lawsuit over boardroom ban

David Cosgrove's company, Belvedere Management Limited, had its management licence revoked by the financial regulator in Mauritius

10/03/2016

Former top managers at Italian bank to face trial

An examining magistrate in Milan set the date for the start of the trial as December 15, Ansa news agency reported.

10/03/2016

EU Regulators To Shine A Light On Shadow Banking

The European Securities and Markets Authority issued a paper on draft technical standards regarding the Securities Financing Transaction Regulation

10/03/2016

CMA launches market study into digital comparison tools

The Competition and Markets Authority (CMA) has launched a market study into digital comparison tools (DCTs) to see how they are working for consumers, business and the economy. T

10/03/2016

Tesco faces UK legal action over accounting scandal

Tesco declined to comment on the case.

10/02/2016

Bank of Portugal forces banks to report offshore operations in 2017

The Bank of Portugal will be responsible for issuing and updating a list of relevant offshore locations based on the information regularly provided by the banks and other institutions

09/30/2016

UBS Warns Negative Rates Could Hit More Depositors

UBS holds around 400 billion Swiss francs in cash deposits with roughly half in its wealth management business

09/30/2016

Denmark Receives Panama Papers Data to Fight Tax Dodging

The taxation authorities had received information containing legal documents, agreements, and correspondence,

09/30/2016

Revenue to receive details on thousands of offshore account

It is the first time the Revenue has had a window into what is going on offshore

09/30/2016

FCA & Cambridge University Partner to Review UK Alternative Finance

The Cambridge Centre for Alternative Finance has been the global leader in research on disruptive finance publishing multiple reports spanning the world.

09/30/2016

Brexit: 20 law firms back opinion on UK’s UPC membership

For the UK to continue to participate in the unitary patent, it would have to secure an “international agreement

09/30/2016

Brabners Announces latest round of Promotions Appointments

He undertakes commercial litigation work on a national and international basis, with an emphasis on sports and media disputes.

09/30/2016

Ex-BlackRock Fund Manager Mark Lyttleton Charged With Insider Trading

Mark Lyttleton, who previously ran a £2bn fund for the asset manager’s UK unit, has been charged with three counts of insider dealing

09/30/2016

Debevoise Advises MBIA in the Sale of its UK Subsidiary to Assured

Employment advice was provided by London associate Christopher Garrett.

09/29/2016

Eureeca Opens European Hub in Amsterdam

Eureeca is seeking to expand its services and investment offerings across Europe

09/29/2016

Some banks 'obscuring' who is accountable if things go wrong, says FCA

The FCA said that most firms provided statements of responsibilities identifying who was ultimately accountable

09/29/2016

ING could sell $300 million stake in Kotak Mahindra Bank

The lender will be declaring its second quarter results on October 25.

09/29/2016

PRA and FCA propose measures to maintain firms’ focus on culture

The FCA has marked six months since the implementation of the Senior Managers’ and Certification Regime (SM&CR) by providing feedback on implementation so far and proposing measures to further strengthen the regime (see below). The proposed rule

09/29/2016

Code of Conduct for IAPs updated

This monitoring will include seeking feedback from interested stakeholders via a new Code Consultative Group.

09/29/2016

Former BlackRock fund manager charged with insider dealing

His wife, who was also arrested in 2013, has not been charged.

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