11/08/2016
Partner Nick Williams says that the new strict liability offence, which targets companies and partnerships that do not have reasonable procedures to stop employees and other people associated with the business from assisting underlying tax evasion
11/07/2016
The reform they aim to cater for is part of MiFID II, the second Markets in Financial Instruments Directive.
11/07/2016
It remains to be seen if the pricing of, or demand for loan portfolios including Project Gem and Project Tolka.
11/07/2016
Prudential Regulation Authority is hiring investment bankers to help examine the potential deal
11/07/2016
The regulator revealed that a wide range of online applications made up the first cohort
11/07/2016
The government estimates that the new Directive will cost around £27m for businesses to implement due to additional compliance requirements.
11/07/2016
This transaction will expand FCAB activities and is consistent with its diversification strategy.
11/07/2016
The banking giant was accused of failing in its supervisory role over its private banking division
11/07/2016
In December 2014, the BCC issued its first Decision against Cambridge
11/06/2016
The ECB said that the firms “will be expected to undertake actions to address qualitative findings
11/04/2016
The bank chairman and CEO were both ousted when it came to light they had approved of the dealings.
11/04/2016
"This year's class of new partners again reflects our priority to develop and promote high caliber lawyers worldwide in our areas of strength," said Robert D. Hays, Jr., chairman of King & Spalding.
11/04/2016
The FCA will take action to improve competition in the current account market in response to recommendations proposed by the CMA.
11/04/2016
These Guidelines aim at facilitating a consistent approach to the supervisory assessment of ICAAP and ILAAP frameworks across the EU as part of the supervisory review and evaluation process (SREP).
11/04/2016
The House of Lords European Affairs Sub-Committee on Financial Services has published written evidence submitted to it by the FCA. The evidence relates to the inquiry exploring the future of financial services in the UK following the vote to leave the Eur
11/04/2016
The market capitalisation of IWG plc is likely to be c.£2.2 billion.
11/04/2016
In July Mishcon launched the action to ensure MPs have their say before Downing Street invokes Article 50 of the Lisbon Treaty
11/03/2016
The scheme allows customers to apply direct to any of the lenders, or rely on a referral from their relationship manager.
11/03/2016
IFA's could seek to de-risk their business by reviewing their level of professional indemnity cover
11/03/2016
A hedge fund manager who says that he was treated as a “curiosity” by homophobic colleagues