03/26/2021
1MDB Case Hits Setback as Judge Rules Against U.S. Justice Department
U.S., Malaysia argue Petrosaudi funds tied to money-laundering
03/26/2021
Prospects for supervisory ‘equivalence’ fade as each side pursues differing rules
03/26/2021
Leveraging Dentons' global platform and award-winning commitment to technological innovation, the Firm launched this innovative, free platform to allow corporate leaders to create customized user-friendly comparisons of the laws.
03/26/2021
The Charity Commission has launched five videos to help trustees be “certain in uncertain times”, which accompany the ‘5 minute guides’ for trustees which were published in November 2020. The videos and the guides aim to fulfil th
03/26/2021
The new licence expands Sanne’s existing product offering in the Cayman Islands, adding fund administration to its existing regulated trustee and company management services capability.
03/26/2021
The UK has extended its global leadership on green finance by requiring its principal financial regulators to consider climate change, it was announced today (24 March 2021).
03/25/2021
Given at the unveil of the Alan Turing £50 polymer Banknote
03/25/2021
The increase reflects a period of sustained growth for Jersey’s funds industry, with the figure at the end of 2020 rising by more than two thirds (67%) over the last five years.
03/25/2021
This is the latest in a trend of DFMs removing VAT from their MPS offerings, as firms attempt to stay competitive with one another.
03/25/2021
Requirement to apply Enhanced Due Diligence for higher risk jurisdictions.
03/25/2021
Preparing for a new reality
03/25/2021
The travel ban does not apply to those going to the common travel area of the Channel Islands, Isle of Man and the Republic of Ireland unless that is not the final destination.
03/25/2021
The 47-year-old was arrested in July 2018 as part of a U.S. sweep against PDVSA corruption.
03/25/2021
The FCA selected a case study product from each asset manager – all products assessed were UK authorised CISs available to retail investors on both an advised and non-advised basis.
03/25/2021
The aim of the consultation is to inform the Commission on remaining obstacles
03/25/2021
The Ashurst team led by partners Antonios Nezeritis and Isabelle Lentz advised on the Luxembourg aspects of the investments.
03/24/2021
As we ease out of lockdown, opportunities to invest before the end of the tax year shouldn't be ignored.
03/24/2021
The probe has been launched in response to an open letter published by two former employees last week.
03/24/2021
Personal asset freeze was among largest in Swiss history
03/24/2021
The Financial Policy Committee (FPC) is ‘committed to the implementation of robust prudential standards in the UK.