Aug 20, 2019

CybercrimeCryptocurrency thefts and scams have surged throughout 2019 so far, with criminals and fraudsters netting billions from users and exchanges as cybercrime techniques continue to evolve with the times.

Aug 15, 2019

The Luxembourg government has laid down draft legislation to enact the second EU Anti-Tax Avoidance Directive 2017/952 (ATAD 2) into domestic law.

Aug 13, 2019

The UK’s financial regulator has told several authorised corporate director (ACD) companies to prepare for an industry investigation following the recent implosion of Neil Woodford’s investment business, the Financial Times has reported.

Jul 31, 2019

Trading_dataInaccurate trade reporting can cost millions, yet regulators may reject correctly reported trades from investment firms because a trading venue is at fault, finds Oliver Bishop of Elixirr.

Jul 18, 2019

House_on_fireWith redemptions suspended in the Woodford Equity Income Fund, Mark Latham examines the issues the debacle has thrown up.

Jul 18, 2019

Bee_hiveAs concern mounts about how a downturn could hit insurers’ CLO holdings, Nicholas Pratt looks at the appeal of collateralised loan obligations and the impact of recent rule changes in the US market.

Jul 18, 2019

Gary_PaulinIn a webinar hosted by Funds Europe, Gary Paulin of Northern Trust Capital Markets explains why fund management dealing desks form the basis of a new wave of asset management outsourcing.

Jul 18, 2019

Devin_McCuneThe Financial Conduct Authority’s incoming new rules for asset management will require funds to prove their ‘value’. Devin McCune of Broadridge considers what the UK regulator is expecting firms to do.

Jul 18, 2019

Geraldine_Gibson-Niamh_Ryan-Charles_MullerFor its debut leadership event in Dublin, MDO Management Company assembled a roster of experts to discuss – among other things – international cooperation, regulation and director diversity.

Jul 18, 2019

Jonathan_Gilmour-Vanessa_BattagliaSince the UK’s Financial Conduct Authority announced in 2017 that it would withdraw its support for the London Interbank Offered Rate (Libor) by the end of 2021, various regulators and market participants have joined forces to discuss and prepare their proposed transition plans.