09/16/2020
The Bank is currently in advanced discussions with the DOJ about reaching a resolution in such matter, which may result in the payment of a double-digit million US dollar amount.
09/16/2020
HMRC’s new policy on cancellation fees and early termination charges threatens telecoms and motor vehicle finance businesses with backdated VAT assessments, and the risk may spill over into compensation payments in other sectors.
09/16/2020
Under the first phase of the collaboration, the parties are launching an asset management trainee programme aimed at training over 120 participants in the first year.
09/16/2020
This innovative transaction was structured to be bankruptcy remote with a robust covenant structure representing a hybrid between a securitisation and a corporate debt issuance.
09/16/2020
The tribunal will then determine what, if any, is the appropriate action for the FCA to take.
09/16/2020
She works across numerous cases and advises leading onshore law firms, fiduciaries and high net worth individuals on trust, commercial, insolvency and regulatory matters and has also acted for trustees and beneficiaries internationally.
09/16/2020
‘Advanced discussions’ with Department of Justice may result in payment of tens of millions of dollars
09/15/2020
SRD II proxy solution will help Smith & Williamson to meet new EU regulatory requirements commencing September 2020
09/15/2020
Many nations are tempting HNW individuals through tax relief and golden visas.
09/15/2020
Governments, people and businesses have to make hard choices, argues chief investment officer Julian Chillingworth, and the conundrum isn’t going away soon.
09/15/2020
Moves accelerated plans for CEO Michael Corbat’s retirement
09/15/2020
Singapore is now expecting two onshore China bond ETFs to be listed on the local bourse.
09/15/2020
Geneva-based Arif will manage a register of advisers and check that they have the required education and training.
09/15/2020
Carey Olsen's Nichola Aldridge and Oliver Lindop have been named among the Top 35 Under 35 private client practitioners in the UK by eprivateclient.
09/15/2020
The watchdog said that exemptions of high-net-wealth and sophisticated investors in the financial promotion regime are being abused by unregulated firms.
09/15/2020
PIMFA welcomes many of the proposals outlined in this call for evidence
09/15/2020
Regulator Marco Zwick on efforts to strengthen supervision after years of criticism
09/14/2020
The authority is now pursuing only one single-track criminal investigation into money laundering and six dual-track cases, which could end with only civil outcomes
09/13/2020
He confirmed the lender's plan to pay out the second dividend tranche for 2019 in autumn.
09/11/2020
Mr. Lerner and Ms. Bresler are nationally renowned art advisors and scholars, who have co-authored each previous edition of Art Law.