12/21/2018
The firm received the highest ranking (Tier 1) and was recognized for a number of its practice areas including commercial transactions, real estate and development, litigation and private client and wealth management.
12/21/2018
The Federal Council is a seven-member body that serves as the executive branch of the Swiss national government.
12/21/2018
As part of our Brexit preparations, we will make a rule to preserve the existing Handbook treatment in respect of Gibraltar in the post exit day Handbook.
12/21/2018
The note confirms that separate draft regulations and more detailed guidance will be published in the next few weeks but, in the meantime, it clarifies at a high level a number of key issues for organisations both within the UK and outside but doing busin
12/21/2018
Zahid Naseem bludgeoned Christina Abbotts to death in West Sussex attack
12/21/2018
But equally, there has been a substantial body of what many would classify as new or expanded regulation which may have followed after the crisis in time, but has not truly been a response to it.
12/21/2018
IPOs Included Facebook, Inc., General Motors Co., LinkedIn Corp., and Twitter Inc.
12/21/2018
In its strategic push to focus on core markets, Julius Baer has agreed to sell its domestic business in the Netherlands to Wealth Management Partners N.V.
12/20/2018
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Ropemaker Place, London.
12/20/2018
The Financial Conduct Authority has fined Santander £32,817,800 for failing to effectively process the accounts and investments of deceased customers.
12/20/2018
The statement is addressed to UK firms that provide services in EU27 Member States, as well as EU27 firms that deal with clients based in the UK.
12/20/2018
A Malaysia Development Berhad billboard at the flagship Tun Razak Exchange development in Kuala Lumpur.
12/20/2018
It said it had failed to reach an out-of-court agreement with the second wealthiest person in Ukraine, who is being asked to repay 6.64 billion hryvnias
12/19/2018
This follows Mr Leissner’s admission to criminal charges brought against him by the United States Department of Justice.
12/18/2018
The acquisition is a key milestone in TMF Group’s drive to further grow its PERE fund administration business.
12/17/2018
My brother and sister have never accepted that (my father) gave this car to me
12/17/2018
The billionaire is suing Svenska Handelsbanken AB for refusing to accept cross-border transactions
12/17/2018
The phenomenon has turned the real estate markets of North American and European cities into the savings accounts of wealthy foreigners - some of whom face allegations of corruption or crime back home.
12/17/2018
The regulator, the Guernsey Financial Services Commission (GFSC), has clarified a number of issues around the authorisation process for ILS cells following talks with the Guernsey International Insurance Association.
12/17/2018
The figures are mind-boggling: A Malaysian parliamentary committee identified at least $4.2 billion in irregular transactions related to 1MDB.