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.
09/01/2015
A national law firm is targetting expansion in the North with the opening of an office in Leeds.
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