04/28/2021
A plan could be imposed on one or more dissenting classes of senior creditor where approved by a class of junior creditor so long as it can establish that in the relevant alternative they would have a genuine economic interest in the company.
04/28/2021
In this series of user-friendly guides, our regulatory team walk you through the key topics of how to avoid a referral, what to do if you are referred, how best to identify and manage conflicts of interest and how your firm should approach AML to ensure c
04/28/2021
The regulation has vast implications for industry across numerous sectors around the world
04/28/2021
The European Commission (EC) has published a draft Implementing Regulation on the extension of the transitional provisions related to own funds requirements for exposures to central counterparties (CCPs).
04/27/2021
The European Commission’s announcement on 21 April 2021 that it has reached political agreement on the climate TSC moves us closer to a green classification framework.
04/27/2021
Backing underscores the firm’s commitment to advancing well-being in the profession.
04/27/2021
On 1 March 2021, the European Banking Authority ("EBA") published its final report with revised guidelines on customer due diligence
04/27/2021
This alliance ensures BNY Mellon clients have the most complete coverage and governance solutions to optimize their exposure to litigation opportunities.
04/27/2021
This partnership will provide Apex Group’s institutional clients, including hedge funds and asset managers, with access to Battea’s “best in class” claims processing technology
04/26/2021
Under the framework, AIIB will publish its annual reports on of the environmental and social benefits of the Bank's overall portfolio level and project level on its website.
04/26/2021
The Opinions largely support the draft UK adequacy decisions and represent a positive step towards adoption of formal UK adequacy decisions.
04/26/2021
The Regulations set out the information a registered private fund must provide to CIMA, including in respect of each of the fund’s related fund entities, alternative investment vehicles and sub funds.
04/26/2021
Given the importance of the banking sector for countries like Switzerland or the UK, the index documents and highlights efforts and developments relative to other financial centers.
04/26/2021
She was then sworn in as an Advocate of the Royal Court in August 1968.
04/26/2021
The package focuses on material sustainability reporting and disclosure obligations, as the EU looks to direct capital toward sustainable activities.
04/23/2021
The Fund was established in 1999 to provide a crucial financial safety net of up to $50,000.00 for Bahamian dollar depositors in the event that a licensed bank fails.
04/23/2021
This latest share issuance is the first under this new Placing Programme.
04/23/2021
The guidelines are set to be published on the NAMLCFTC and other regulatory bodies’ websites, to increase knowledge of the rules and ensure action by licensed entities.
04/23/2021
A licensee is expected, at all times, to comply with the requirements of the Regulations
04/23/2021
The introduction of the two new routes for registration (neither of which require a Guernsey licensed manager) will be of particular interest to private capital