Legal Archives - Page 144 of 212

Reassessment of FNZ/GBST deal confirms competition concerns

June 6, 2021

This is because FNZ and GBST, which are both providers of retail investment platform solutions, are close competitors and few other significant suppliers offer effective and competitive alternatives.

Legal

Swiss Banker on Trial With Alleged $2.2 Million Insider Trader

June 4, 2021

Lawyers for Ziegler and B. did not return messages seeking comment.

Legal

Woman facing jail after admitting £5m money laundering offences

June 4, 2021

Tara Hanlon was stopped as she tried to board a flight to Dubai in October 2020 with five suitcases containing more than £1.9m in sterling notes.

Legal

Federal Council adopts report on systemically important banks

June 4, 2021

The existing rules set out in the Banking Act are intended to prevent banks from having to be bailed out using taxpayers' money.

Legal

Carey Olsen wins China Business Law Award for dispute resolution

June 4, 2021

This latest recognition for Carey Olsen's Hong Kong and Singapore offices follows the firm winning two deal of the year awards from China Business Law Journal

Legal

Modernisation of the Luxembourg Securitisation Law

June 3, 2021

The Luxembourg Securitisation Law of March 2004 required an update.

Legal

Swiss Agency Adds Crimefighters, Seeks Boss

June 3, 2021

Official data seems to bear him out: Last year, MROS was able to get through less than 85 percent of the 5,334 reports of suspicious activity reports that were lodged.

Legal

LIBOR Cessation: Investment Managers Look to the Future

June 3, 2021

It isn’t controversial to suggest the transition away from LIBOR will have a significant impact on operational workflows.

Legal

Twilight of the tax haven

June 2, 2021

A global corporate-tax pact would ruin a lucrative business model

Legal

The future of RegTech – what do firms really want?

June 2, 2021

Increased efficiency created by implementing RegTech solutions was the next most commonly cited benefit, improving the company’s position and staying competitive.

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