09/01/2015
International law firm further bolsters financial regulatory practice with Barclays hire
She has also been responsible for ensuring that Barclays Wealth and Investment Management complies with the requirements of the payments legislation, which also includes preparing for the implementation of the Payment Services Directive.
09/01/2015
The Gibraltar FSC inks MoU with the British Virgin Islands
They agree to assist each other in order to ensure stakeholder and public protection and to develop market and financial integrity.
09/01/2015
The draft regulations could result in fines of as much as 5% of global turnover for those who breach new regulations
08/31/2015
Transparency in providing information on beneficial ownership was never Cayman’s issue, said Premier Hon Alden McLaughlin.
08/31/2015
Emmanuel Macron wants to "re-found the EU" and create a new economic government with control of its own budget
08/31/2015
Companies are in no rush to untangle themselves from six decades of Cobol programming
08/30/2015
Sir Eric, the Government's anti-corruption champion, said he was attracted to the 'simplicity' of "unexplained wealth orders" to force potential criminals to show where their wealth comes from.
08/30/2015
The Discussion Paper addresses the fact that to date the EC has not deemed the United States to have a legal and supervisory regime for CCPs that is equivalent to that of the European Union.
08/30/2015
The delay stopped the transfer because HM Revenue & Customs delisted the Guernsey QROPS he planned to receive his pension cash.
08/29/2015
Swiss authorities will repay creditors around 700,000 francs in embezzled funds stashed in a Swiss bank account, in one of Norway's biggest-ever bankruptcies, prosecutors said this week.
08/28/2015
HSH bankers may continue to oversee the sale or winding down of the loans
08/28/2015
Sarramegna declined to comment on the suit when contacted by phone.
08/28/2015
This guide highlights the main points that you need to take into account. It is not, however, intended to be comprehensive and, in particular, there may be international issues to consider.
08/27/2015
The UK Financial Conduct Authority (“FCA”) was given powers to enforce competition law in the financial sector in April this year.
08/27/2015
One looming uncertainty is the European Union’s Alternative Investment Fund Managers Directive passport.
08/27/2015
The FCA did not investigate, which initiated a complaint against the FCA.
08/26/2015
The oral evidence session will be part of an inquiry into pension freedoms advice and guidance launched by the Work and Pensions committee in July.
08/26/2015
International law firm expands Its Payments Practice in Europe
Currently has a global payments law infrastructure that spans several countries.
08/26/2015
This is just another potential scandal where fines will suppress banks’ earnings, and rightly so
08/26/2015
Kreston Reeves adds to private client tax team
He has joined to help drive forward our award winning Private Client Tax service offering, with effect from 3 August 2015.