06/15/2023
Under the proposed new rules, payment firms will have to reimburse most APP fraud victims within five business days and additional protections will be put in place for vulnerable customers.
06/15/2023
This means that UK citizens must leave Germany after 90 days of stay, unless they can show a residence permit that allows them to remain in the Federal territory.
06/15/2023
Several major banks, which provided prime brokerage services, have said they would cut ties with Odey's firm.
06/15/2023
They also generated up to 400 per cent more supervisory cases and complaints than other directly authorised firms.
06/15/2023
The data covers the period between April 2022 and March 2023 and details the volume of complaints the FOS has received and the overall uphold rates.
06/15/2023
Over last six months
06/15/2023
Highest since 2001
06/14/2023
Carey Olsen advised the EG Group alongside onshore law firm Skadden, Arps, Slate, Meagher.
06/14/2023
Given at Manchester Metropolitan University
06/14/2023
Rent payments can go up during the tenancy and people may be evicted if they fall behind on payments.
06/14/2023
These were serious failings so it was clearly in the public interest for us to examine the conduct of the individuals who were most closely involved.
06/14/2023
The SLL includes a sustainability-linked margin adjustment with two key performance indicators: one linked to reducing fleet emissions and the second to increasing the number of female seafarers in BWEK's employment.
06/14/2023
The bank and other parties are being charged for their role in arranging $2 billion in loans and borrowing for the country in 2013.
06/14/2023
The three ex Bank Julius Baer employees appealed against the proposed bans to London's Upper Tribunal, which on Tuesday allowed their appeals, asking the regulator to reconsider whether a ban should be imposed.
06/14/2023
The company is a subsidiary of a Hamburg health insurance provider.
06/14/2023
Crispin Odey has denied the allegations of misconduct, which were jointly reported by the Financial Times and Tortoise on Thursday.
06/13/2023
FINMA will continue to supervise the merged large bank very closely during the integration process.
06/13/2023
They have been warned to report all their overseas income and gains they owe tax on or face penalties
06/13/2023
The updated horizontal guidelines and HBERs are welcome as they help to clarify the European Commission’s views in relation to some highly complicated and dynamic areas of competition law.
06/13/2023
The Mobility Regulations update the current cross-border merger regime