09/08/2015
Banks may also have to sell off or reclassify some of their assets to meet their investors' expectations of what their Common Equity Tier 1 ratio capital relative to its riskier assets should be.
09/07/2015
Keep it Seperate, Keep it Safe? by Victoria Myerson
Article first published in Gallery - Family Law Special Edition, September 2015
09/07/2015
We are delighted to advise the following four appointments and two promotions to the firm, representing the largest swathe of appointments in the firm’s recent history.
09/07/2015
The passport is currently only available to EU fund managers.
09/07/2015
At the date of the merger, the validity of the functioning licence of Volksbank will cease.
09/07/2015
Tough regulations could hit lenders’ profits, spark lay-offs and negatively affect Europe’s economy
09/04/2015
Schroders’ Swiss Bank Pays $10.4 Million in Deal With U.S.
The Department of Justice has announced that Schroder & Co. Bank AG has reached a resolution under the department’s Swiss Bank Program.
09/04/2015
ECB Stands Ready To Boost Monetary Stimulus In Face Of China Slowdown
The door to more quantitative easing is open
09/04/2015
The scheme, introduced without the need for a partnership vote, has no limit in terms of pay but will only be available to incoming partners.
09/04/2015
This isn't a new trend, London law firms have been struggling for five or six years now, but this year was meant to be the comeback year.
09/04/2015
The firm is looking to position itself as a leading private wealth player, covering the full range of commercial legal services for the privately wealthy, including litigation and corporate.
09/04/2015
The Insolvency Service has disqualified a company director for 11 years following an investigation which found his firm had taken close to £60,000 from members of the public by claiming to offer investments in fine wines.
09/04/2015
Part of the LIA's foreign assets were frozen by Western countries and the U.N. during the 2011 uprising to prevent Gaddafi officials getting access to funds or as part of investigations into corruption.
09/03/2015
The 4th AML Directive requires disclosure of beneficial ownership information to central registers.
09/03/2015
He quit the firm after he officially stood down from leading Olswang's corporate group in February this year and was replaced by senior corporate TMT partner Mark Bertram
09/02/2015
Lack of information about ‘opaque’ special purpose vehicles make it difficult to assess financial stability implications
09/02/2015
But the regulator is now investigating unusual share price rises following the deal as part of its standard practice
09/02/2015
The rule changes are due to come into effect in January 2017.
09/02/2015
The AIFMD passport is currently only available to EU AIFMs and EU AIFs.
09/02/2015
The authors of the bill point to many cases when political parties and their election campaigns are financed by Russian companies that were officially founded by other Russian companies but are ultimately controlled by foreign legal entities.