Addleshaw Goddard: Financial Services & Banking News
The aim of the consultation is to inform the Commission on remaining obstacles
Legal
2107 articles found
Ashurst advises Negentropy Capital Partners on Italian investments
The Ashurst team led by partners Antonios Nezeritis and Isabelle Lentz advised on the Luxembourg aspects of the investments.
FCA review of MiFID II product governance rules
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.
BlackRock hires law firm to investigate systemic racism claims
The probe has been launched in response to an open letter published by two former employees last week.
SJP: Tax year-end: financial tasks to complete before 5 April
As we ease out of lockdown, opportunities to invest before the end of the tax year shouldn't be ignored.
Swiss supreme court reverses freeze on Angolan tycoon's $900 mln fortune
Personal asset freeze was among largest in Swiss history
Treasury Committee publishes BoE response to inquiry into future of financial services in the UK
The Financial Policy Committee (FPC) is ‘committed to the implementation of robust prudential standards in the UK.
UBS Settles in for Long Wait in French Case
The Swiss bank's long-awaited appeal of a 2019 conviction is over. It will have to wait longer than anticipated for the final verdict.
Is Swiss fiscal virtue too much of a good thing?
Ahead of the Swiss National Bank’s next monetary policy meeting, GianLuigi Mandruzzato looks at the medium-term perspectives for the Swiss economy and its monetary and fiscal policy mix.
FINMA publishes partially revised Circular on “Direct transmission”
The Circular on “Direct transmission” sets the rules for direct, legally compliant and timely exchanges of information between FINMA-supervised institutions and foreign authorities.
Former BlackRock Executive Blows the Whistle on Greenwashing
Fear of missing out on fund flows gives asset managers a strong incentive to pretend all their offerings are green.
London galleries issued with money laundering ‘amber alert’ on top artworks
The art market in the UK is $12.7 billion (£9.11 billion), it’s the second biggest in the world and is a relatively high risk area for money laundering because it is a market used to operating with anonymity