Magic Circle Firms Collaborate on Standardised NDA
Several prominent multinational firms and businesses have come together to help create a universal NDA.
Category: Banking & Finance
Lawyers and Financial Advisers Must Work Together
To maintain a good level of public access to financial advice, we must see greater collaboration betwen lawyers and financial services professionals.
What Happens if You Miss a Loan Repayment?
Though the consequences of lateness on your loan repayment can include additional fees or legal action, there are also several options to mitigate these.
The Potential Domino Effect of GameStop
After the GameStop stock market price rise, which company will be named as the next buying trend? Find out what investors are planning next.
Will Bitcoin’s Popularity Attract Fraud?
The growth of cryptocurrencies presents a tempting target for fraudsters that regulators must come to address.
FCA Begins Proceedings Against NatWest for Alleged Money Laundering
The case is the first to be prosecuted under the UK’s Money Laundering Regulations 2007, though no individuals are being charged.
Zurich Bank Rahn+Bodmer in US Settlement Over Clients Defrauding IRS
The Swiss bank will pay $22 million to settle charges that it helped US clients evade taxes.
The GameStop Rollercoaster: Is It Time to Buckle Up On Regulation?
The GameStop roller coaster is evidence that the Internet has democratised trading.
Liechtenstein’s Supervision of the Blockchain Sector: Are They Paving the Way?
Financial technologies are an opportunity for Liechtenstein. What was the aim of the TVTG? Continuous further development of innovation is necessary to ensure positive economic…
COVID-19 Loans – Business Under Scrutiny
The onset of the COVID-19 pandemic caused a rush of government lending to impacted firms. Now regulators are assessing the damage of fraudulent borrowing.