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).
08/15/2016
The JFSC has MoUs (either on a bilateral or multilateral basis) with regulators in over 90 countries.
08/14/2016
The Dutch Caribbean countries are primarily responsible for their own affairs and intervention by The Hague is only possible when there is insufficient redress.
08/12/2016
The devaluation of sterling has resulted in some of our US clients exploring acquisition opportunities in sectors where they perceive value
08/12/2016
With the execs off sunning themselves, ambitious millennials are running the show at London’s banks and law firms this summer.
08/12/2016
April - June 2016
08/12/2016
This should be viewed in the context of the recent announcement made with regards to the recapitalisation of the firm and a tax bill which was payable at the end of July.
08/11/2016
No details of the hearing, which organised aspects of the trial, can be reported at this stage due to restrictions imposed by the court.
08/11/2016
The FCA has published a policy statement (PS16/21).
08/11/2016
Stocks and the Polish currency rallied on the day the proposal was unveiled as investors bet the solution will be less costly than assumed under an earlier plan.
08/11/2016
The MIA recognises the need for an insurance regulatory framework which meets relevant international standards but which is also sufficiently proportionate to allow our members to continue to attract business.
08/11/2016
Certainly no one in the business community is talking the economy down and they are up for the fight that the Brexit result has delivered. However, entrepreneurs are concerned about the future.
08/11/2016
As it stands, law firm Baker Botts has stressed to Financial Director, the law that matters is the Brussels I Regulation
08/11/2016
Mondo aims to create a digital-only bank for the mobile generation that offers things like instant notifications of transactions and balances.
08/11/2016
He was found guilty of two counts of fraud in 2012 at Southwark Crown Court and sentenced to seven years in prison.
08/10/2016
The Qumu platform will streamline the creation, management and distribution of video content to employees and clients.