09/29/2021
Using an FCA-regulated AIFM allows fund managers to outsource the set-up, oversight, and operation of alternative investment funds to a licensed firm with regulatory experience and infrastructure.
09/29/2021
The scheme allegedly helped three unnamed «high-value U.S.
09/29/2021
hese 6 LIBOR settings will be available only for use in some legacy contracts, and are not for use in new business.
09/27/2021
But this Monday the hearing in a criminal case against Falcon and its CEO Eduardo Leemann , who has been in office for almost two decades, begins at the Federal Criminal Court in Bellinzona .
09/27/2021
The 60-year-old Rueegg was arrested on an international arrest warrant on behalf of U.S. officials
09/27/2021
UBS noted a decision by French judges to postpone their ruling on the Swiss bank’s appeal against a 4.5 billion euro ($5.27 billion) fine imposed for helping wealthy clients stash undeclared assets offshore.
09/27/2021
Official quota under QDLP programme allows institutions and high-net-worth individuals in China to invest in both public and private market products abroad
09/26/2021
Congress’ move to make the BSA applicable to the antiquities trade stemmed from the concern that the trade may be exploited by money launderers and terrorist financiers to evade detection by law enforcement.
09/25/2021
SWFs are located worldwide. The 20 largest SWFs (as at 22 August 2021) are spread across the Middle East, Asia, Europe, North America and Australia.
09/24/2021
French government prosecutors are seeking a fine of at least 2 billion euros and 1 billion euros in damages and interest.
09/24/2021
Firm represents the underwriters in the offering by the sustainable blockchain infrastructure and cryptocurrency mining company.
09/24/2021
CJEU decision on the Belgian excess profit ruling system
09/23/2021
The new code’s requirements will have a material impact on all firms from 1 January 2022.
09/23/2021
The proposal sets the threshold for cryptoasset transfers at GBP 1,000 so it will therefore be necessary for firms to calculate the value in GBP of, for example, a transfer of Bitcoin or Ethereum.
09/23/2021
The Financial Action Task Force, or FATF, recently updated two-year-old guidance on digital assets.
09/23/2021
Congratulations to all of the Winners:
09/22/2021
Keeping the recovery on track
The recovery remains uneven with countries emerging from the crisis facing different challenges.
09/22/2021
There’s a real need to simplify processes so that customers can access straight forward
09/22/2021
Guidance for approval of senior pay
How senior pay and reward packages are approved.
09/22/2021
IA publishes Guidance on FCA’s Guiding Principles on ESG and Sustainable Investment Funds
The purpose of the IA’s guidance is to help members implement the Guiding Principles and ensure more consistent customer communications.