End of an Era for UBS Legal Veteran
French government prosecutors are seeking a fine of at least 2 billion euros and 1 billion euros in damages and interest.
Legal
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Latham & Watkins Advises on Argo Blockchain Plc IPO
Firm represents the underwriters in the offering by the sustainable blockchain infrastructure and cryptocurrency mining company.
Stricter rules on pay for UK asset managers – are you ready?
The new code’s requirements will have a material impact on all firms from 1 January 2022.
Financial Crime Focus
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.
Switzerland Tightens Rules for Crypto Providers
The Financial Action Task Force, or FATF, recently updated two-year-old guidance on digital assets.
Keeping the recovery on track
The recovery remains uneven with countries emerging from the crisis facing different challenges.
NatWest Wealth calls on FCA for further action
There’s a real need to simplify processes so that customers can access straight forward
Giovannelli e Associati with Objectway on the cross-border acquisition of Die Software
Our team, composed by partners Matteo Delucchi and Eugenio Romita, senior associate Antonello Lops and associate Lorenzo Mazzocconi, advised the purchaser on the SPA, the SHA, the related Italian corporate matters as well as on the tax structuring of the
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.