Legal

Final rules and dates on £49m British Steel redress confirmed by the FCA

Regulation

Final rules and dates on £49m British Steel redress confirmed by the FCA

clock 28 November 2022 • 3 min read
Bahamas regulator hits back at FTX 'inaccurate' accusations 

Legal

Bahamas regulator hits back at FTX 'inaccurate' accusations 

clock 25 November 2022 • 2 min read
Crown dependencies and BOTs mull 'sea change' ECJ ruling on public registers

Legal

Crown dependencies and BOTs mull 'sea change' ECJ ruling on public registers

clock 25 November 2022 • 2 min read
Netherlands blocks beneficial owner public register with immediate effect after ECJ judgement

Legal

Netherlands blocks beneficial owner public register with immediate effect after ECJ judgement

clock 24 November 2022 • 1 min read
EU Court of Justice deals 'death blow' to beneficial owner public registers 

Legal

EU Court of Justice deals 'death blow' to beneficial owner public registers 

clock 23 November 2022 • 6 min read
Hong Kong man jailed for obstruction of Securities and Futures Commission's search operation 

Legal

Hong Kong man jailed for obstruction of Securities and Futures Commission's search operation 

clock 10 November 2022 • 1 min read
Jersey police admit unlawful search at premises linked to oligarch Roman Abramovich

Legal

Jersey police admit unlawful search at premises linked to oligarch Roman Abramovich

clock 10 November 2022 • 1 min read
BMO appeals $834.2m charge following loss of Ponzi scheme lawsuit in the US

Legal

BMO appeals $834.2m charge following loss of Ponzi scheme lawsuit in the US

clock 09 November 2022 • 2 min read
Directors banned for 25 years over UK care home investment scheme 

Legal

Directors banned for 25 years over UK care home investment scheme 

clock 03 November 2022 • 3 min read
Withers launches enhanced services to advise Middle Eastern clients around the world

Legal

Withers launches enhanced services to advise Middle Eastern clients around the world

clock 02 November 2022 • 2 min read
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