08/22/2016
In the first step of a radical overhaul and rationalisation programme for Jersey fund regulation, on 1 August 2016 the Jersey Financial Services Commission (JFSC) and the States of Jersey (Government) issued a joint consultation on proposals for substanti
08/22/2016
The guidance has been drafted based on responses to a consultation which was launched last November.
08/19/2016
Since the consultation was published, the FCA has been working very closely with the industry, including trade bodies.
08/19/2016
Mourant Ozannes' corporate team is a leading practice known for acting on the most complex and demanding transactions, with a particularly strong reputation for corporate finance, mergers and acquisitions and private equity.
08/19/2016
The report responds to the G20’s agreement in 2009 that all OTC derivatives contracts would be reported to TRs, as part of the G20’s
08/19/2016
Dentons recruits four-partner City real estate team comprising former SJ Berwin partners
08/19/2016
Nordea plans to transfer the credit risk on 8.4 billion euros ($9.5 billion) of corporate loans to investors
08/18/2016
We will now focus on achieving the necessary regulatory and anti-trust approvals.
08/18/2016
Steve Meiklejohn, Partner, Ogier, presented a keynote speech at Jersey Finance's Annual Private Wealth Conference on Wednesday 27 April 2016.
08/18/2016
TPR stated it had applied the full fine to PTL because it was a professional trustee, and there were no mitigating circumstances.
08/18/2016
Competitive deals over its EU counterparts include lower capital-gains tax and lower minimum capital
08/18/2016
He previously worked for Coutts private bank.
08/17/2016
Accountants and advisers could be liable to pay a fine of up to 100% of the tax their clients underpaid.
08/17/2016
The FCA has published a statement on its consultation (CP12/20) on the review of client money rules for insurance intermediaries.The statement provides an update on CP12/20, published in August 2012,
08/17/2016
This is the most significant reform of UK insurance law in over 100 year
08/16/2016
The FCA set out the terms of reference for the asset management review last year, which is aiming to establish whether competition is working in the fund manager industry and whether investors are getting value for money.
08/15/2016
Now Mafia monitoring group CRiME has warned that Scotland has become a money-laundering factory for criminal gun-runners hiding behind SLPs.
08/15/2016
FCA pushes back publication of the findings of its investigation into the asset management industry
08/15/2016
Charity Commission chairman says trustees should have been alert to bad practices
08/15/2016
On March 7th, one of the most important and controversial financial regimes since 2008 came into force – The Senior Managers Regime (SMR).