02/22/2016
Based on the facts currently known, it is not practicable at this time for HSBC to predict the resolution of this matter, including the timing or any possible impact on HSBC, which could be significant.
02/22/2016
In Jersey, the firm advised on the Main Market IPO of Project Finance Investments Limited which raised £106 million.
02/21/2016
The court said in a statement that all six were suspected of having committed "several economic crimes", without giving any further details.
02/19/2016
The court rejected an appeal brought by the bloc against a lower court ruling.
02/19/2016
Italian law firm announces plans to open new office in London
He specialises in M&A, private equity and real estate.
02/19/2016
The purpose of the form is to simplify the filing procedure for issuers and to provide national authorities with a consistent set of information.
02/19/2016
The European Securities and Markets Authority also said the name of a senior member of staff has been used in attempted scams targeting a savings bank and listed issuer.
02/19/2016
The other part of the problem is the complete lack of vision and courage among U.S. and European politicians and regulators — a global recession might have needed a global, coordinated response.
02/19/2016
Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
02/19/2016
The merged practice will have 25 partners and over 250 staff and will trade under the Blackadders banner.
02/19/2016
Platform due diligence is lacking
02/19/2016
The FRSB's report highlights that Mrs Cooke was a generous supporter of many charities
02/19/2016
It comes three months after Barclays agreed to pay $150 million and fire a senior electronic trading official to resolve similar claims by the New York State Department of Financial Services.
02/18/2016
Over 100 police were involved in the operation, which saw the arrest of five ICBC directors, Europol said in a statement.
02/18/2016
The FCA has written to spread-betting bosses warning it wants to see improvements across the contracts-for-difference industry
02/18/2016
As has been widely reported, the Commerce and Employment Department undertook a review of Guernsey’s insolvency laws, both personal and corporate, with significant input from key stakeholders.
02/18/2016
The three denied wrongdoing through their lawyers and will appeal the verdict.
02/18/2016
The case also involves a hybrid financial instrument called Fresh 2008 which Monte dei Paschi used to partly fund the acquisition of rival bank Antonveneta.
02/17/2016
The Firm Placing and Offer for Subscription will raise up to £38 million before expenses.
02/17/2016
This delay “is to take account of the exceptional technical implementation challenges faced by regulators and market participants,”