04/19/2016
ABN AMRO Surfaces in Panama Papers with Controversial Loans
Trouw and Financieele Dagblad are the two Dutch newspapers involved in the investigation into the Panama Papers
Legal, Regulation & Compliance
04/19/2016
Are high-frequency traders anticipating the order flow?
Cross-venue evidence from the UK market
04/19/2016
Turkey to integrate its financial market infrastructure with the European Union
This is an opportunity that will contribute to much-needed depth in Turkish capital markets.
04/19/2016
For Deutsche Bank, Justice Delayed
Mr. Noll had said prosecutors had failed to prove the allegations against the five men
04/19/2016
Ogier’s Luxembourg team ‘punches above its weight’ according to latest industry analysis
The Luxembourg team, which was established in 2012 and is the only office of a Channel Island law firm in the City, has a ‘very commercial and client-oriented approach’, Legal 500 notes in its 2016 rankings for Europe, Middle East and Africa.
04/19/2016
Madras High Court Sustains Provision Against Foreign Tax Havens
The Madras High Court on Tuesday paved the way for taxing investments from Cyprus as it upheld the central government's decision to classify Cyprus as noticed jurisdictional area.
04/18/2016
CVC, QIA and Brookfield drop $8.5bn Sainsbury's bid
Sky said the trio had dropped a planned takeover, hatched in the autumn, after Sainsbury's made a 1.4 billion pound ($2 billion) bid for Home Retail Group, the owner of Argos.
04/18/2016
Under Fire From Germany, European Central Bank To Defend Independence
The European Central Bank, increasingly under fire in Germany over its ultra-loose monetary policies, will likely go out of its way to defend its independence at next week's governing council meeting
04/18/2016
Banker Unrest Threatens Credit Suisse, Deutsche Bank Turnarounds
Shares for both banks are down more than 30 percent this year, touching their lowest prices in decades.
04/18/2016
Costly EU regulation has not made financial services safer or better – but Brexit is no silver bullet
The City is split when it comes to Brexit. Certainly, the larger City institutions with significant EU business tend to side with Remain.
04/18/2016
Wealth manager is struck off by the FCA
The notice stated the firm has not been open and co-operative in all its dealings with the regulator, in that it has failed to respond adequately to repeated requests for it to submit the RMAR.
04/18/2016
Regulators propose three-point plan to tackle fund liquidity risk
The paper reviews the current regulatory requirements on investment funds, while also exploring the use of complementary market based liquidity risk management tools including swing pricing, dual pricing, dilution levies and temporary borrowing from non-g
04/18/2016
Linklaters ramps up City promotions as 24 make partner
The size of the global promotions round is one up on 2015, when 23 Linklaters lawyers made partner, and is three up on 2014 when just 21 lawyers made partner.
04/17/2016
Herbert Smith Freehills - Financial regulation update
FCA Occasional Paper on HFT
04/17/2016
Once A Tax Haven, Gibraltar Now Says It's Low-Tax
Gibraltar's leaders and residents are breathing a sigh of relief that they have not been drawn into the controversy, saying they have reformed their tax structure and are a proper place to conduct business.
04/15/2016
Deutsche Bank settles U.S. gold, silver price-fixing litigation
The gold settlement was disclosed on Thursday, and the silver settlement on Wednesday.
04/15/2016
EU Weighs Stress Tests For Banks' Climate Risk Exposure
The proposed move would be designed to reduce long-term systemic risks linked to extreme weather or volatile energy prices.
04/15/2016
Offshore Funds: Is investment via an offshore investment fund objectionable? - Herbert Smith Freehills
In this article we compare the different methods of investment following the abolition of exchange control in the early 1980s
04/14/2016
Germany should keep its hands off the ECB
Schäuble’s campaign is wrong in principle and unwise in practice
04/14/2016
ESMA: No need for delay access rules for ETDs
The ESMA analysis found, however, that giving open access to ETDs “does not create undue risks to the overall stability and orderly functioning of European financial markets”.