11/13/2015
Offshore Structures and The Register of People with Significant Control - The PSC Register
Are you an Administrator or Trustee of an offshore structure which owns a company incorporated in the United Kingdom (UK)?
11/13/2015
European Central Bank
Short-term Treasury yields rise on continued Fed speculation
11/13/2015
SRA shuts several law firms, with dishonesty allegations to the fore
The SRA said there was “reason to suspect dishonesty” on the part of solicitor Ejaz Ahmad.
11/13/2015
VEB or Vnesheconombank is a Moscow-based state corporation used by the Kremlin to help diversify the Russian economy
11/13/2015
Six former Deutsche Bank employees and four ex-Barclays employees will be charged with conspiracy to defraud, the SFO said in an e-mailed statement Friday.
11/12/2015
American prosecutors say they have identified the people involved in hacking JPMorgan Chase last year.
11/12/2015
The Schrems v. Data Protection Commissioner of Ireland decision creates significant repercussions for EU to U.S. data flows across all sectors.
11/12/2015
Bonuses are limited to no more than a banker's fixed pay but this can rise to twice that amount if shareholders approve it.
11/12/2015
Rogue bankers should be treated like shoplifters and thrown into jail, the Chancellor said yesterday.
11/12/2015
It should be chaired by Finance Minister George Osborne and include the governor of the Bank of England
11/12/2015
Governments and campaign groups are concerned about company ownership transparency because webs of companies in secretive locations are important vehicles for money laundering.
11/11/2015
The Level 1 MiFID II legislation doesn’t provide for any delay to implementation
11/11/2015
“Relying only on macro-prudential regulation cannot solve these problems.”
11/10/2015
Italian digital wealth management startup MoneyFarm is preparing to enter the UK market after raising EUR16 million from Cabot Square Capital and United Ventures.
11/10/2015
I look forward to using my experience in structured finance and debt capital markets to further enhance the firm’s expertise in this area
11/10/2015
The EBF appreciates that the calibration of the standard is at the lower end of the spectrum as originally proposed by FSB members and allows for a phasing in by 2022.
11/10/2015
The FCA was asked to investigate the feasibility and practicalities of developing a regulatory sandbox for financial services by Her Majesty’s Treasury, following recommendations by the Government Office for Science.
11/10/2015
In the first of a three-part series, the FT looks at the turmoil and decline of the banking industry
11/09/2015
The bank says its assets under management of two trillion Swiss francs S$2.82 trillion are the largest among global wealth managers.
11/09/2015
In July, the FOS found against Wolverhampton-based AJ Wealth Management over its advice for a client to enter income drawdown in 2006.