07/13/2016
We are cognisant of the diversity of firms this will bring under the regime, and proportionality will play a key role as we work to ensure the SMCR works well across all sectors.
07/13/2016
The former chief executive, who was paid a £300,000 bonus annually by Signia on top of her salary, claims in the same document that Mr Caudwell asked her to take a polygraph test and offered to escort her to sessions for psychiatric help.
07/12/2016
With a raft of existing and upcoming regulation to address, many asset managers said that they are looking for ways to minimise the reporting burden associated with both pieces of regulation, with some looking to reuse reporting and regulatory data.
07/11/2016
It emphasises the need to pay the utmost attention to ensuring the administration of economic resources always serves these ends.
07/11/2016
With the case set to reach the High Court this week, Signia has now amended its case, according the Sunday Times.
07/11/2016
The Carey Olsen team included Partner Ben Morgan and Senior Associate John Scanlan
07/11/2016
But the EU in recent years has beefed up its rules to stop governments from bailing out lenders, with the aim of breaking a vicious loop between a country's finances and its banks.
07/11/2016
London's buyout industry should not assume the UK will quickly get approval to market funds in Europe after leaving the EU.
07/11/2016
But the FCA may be about to step in. Going forward, the regulator has advised that it may require platforms to change the way that fundraising campaigns are displayed.
07/08/2016
Europe’s insurance regulator has launched an EU-wide review into the market conduct of insurers offering unit-linked life insurance policies.
07/08/2016
The French approach to making sure creditors share the cost of bank failures involves creating a new class of “senior non-preferred” debt designed to smooth the wind-down process by providing legal certainty that the instruments are eligible t
07/08/2016
All were convicted of aggravated fraud and money-laundering.
07/08/2016
The court filing says the documents relate to an IRS examination of the company’s federal income tax liability for the year ending Dec. 31, 2010.
07/07/2016
He is also unlikely to be imprisoned.
07/07/2016
These include shares and debt listed on smaller venues, such as the Global Exchange Market of the Irish Stock Exchange, Luxembourg’s Euro MTF Market and London’s Alternative Investment Market, or AIM.
07/07/2016
It is unclear whether such a cap is imposed across other vertically integrated firms.
07/06/2016
Eastern Mediterranean expansion: Interlaw adds Rokas and Tohme to global network
Rokas adds 30 lawyers to the network from its office in Athens, where the firm has expertise in the insurance sector.
07/06/2016
Clifford Chance Strikes Deal With Artificial Intelligence Provider
Clifford Chance has become the latest firm to sign a deal with an artificial intelligence provider, with the magic circle firm partnering with Kira Systems.
07/06/2016
So far none have, but the picture could change quickly if the panic caused by SLI’s move sparks wider outflows from the asset class.
07/06/2016
IFRS 9 updates International Accounting Standards Board guidelines for the treatment of balance-sheet assets and is a replacement for its IAS 39 rubric.