UBS Weighs Continuing the Fight in France
UBS's motivation to do so is partly out of fear the conviction and fine could imperil its business.
Legal
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Czech Billionaire Family Faces Final Showdown Over Bank Merger
Approval odds rise after advisers endorsed PPF’s latest offer
PRA fines Standard Chartered Bank
The PRA’s investigation identified that SCB’s internal controls and governance arrangements underpinning its regulatory reporting in relation to the liquidity metric were not implemented or operating effectively.
Tax Justice Network research again draws flak from tax havens and critics
The Financial Secrecy Index ranks countries based on their complicity in helping individuals hide their finances from the rule of law.
A year the tide turned in the fight for tax justice
Our analysis of the G7 global tax deal was widely covered in media and press.
Credit Suisse Unit Awaits Bermuda Judgement
A group of Eastern European oligarchs is fighting against the Swiss lender in several jurisdictions for fraud allegations. In Bermuda, a conclusion is nearing.
Standby for more information: New AML regulations governing antiquities trade are on the way
These regulations will represent a sea change in law enforcement’s efforts to shed light on an otherwise opaque market.
Financial Regulation Horizon Report 2022
These developments, as well as post-Brexit development of the UK’s new regulatory framework and changes arising through the Wholesale Markets Review
FCA fines HSBC £64m for money laundering failings
HSBC did not dispute the FCA’s findings and agreed to settle at the earliest possible opportunity
GAM Settles FCA Probe Into Greensill
The GAM Group’s cash, and capital position remains robust.
Financial promotion exemptions for high net worth individuals and sophisticated investors: a consultation
This consultation proposes reforms to these exemptions, responding to economic, social and technological changes
‘The definition of a tax haven is changing’
“In the last few years, some academics and politicians have changed the way they think about tax havens to focusing on where there's a lot of profits and not as many employees or assets.”