Banking & Finance

A bit more information

Magic Circle Firms Collaborate on Standardised NDA

15th April 2021
Several prominent multinational firms and businesses have come together to help create a universal NDA.
Read full article

Lawyers and Financial Advisers Must Work Together

8th April 2021
To maintain a good level of public access to financial advice, we must see greater collaboration betwen lawyers and financial services professionals.
Read full article

What Happens if You Miss a Loan Repayment?

7th April 2021
Though the consequences of lateness on your loan repayment can include additional fees or legal action, there are also several options to mitigate these.
Read full article

The Potential Domino Effect of GameStop

7th April 2021
After the GameStop stock market price rise, which company will be named as the next buying trend? Find out what investors are planning next.
Read full article

Will Bitcoin's Popularity Attract Fraud?

26th March 2021
The growth of cryptocurrencies presents a tempting target for fraudsters that regulators must come to address.
Read full article

FCA Begins Proceedings Against NatWest for Alleged Money Laundering

16th March 2021
The case is the first to be prosecuted under the UK’s Money Laundering Regulations 2007, though no individuals are being charged.
Read full article

Zurich Bank Rahn+Bodmer in US Settlement Over Clients Defrauding IRS

12th March 2021
The Swiss bank will pay $22 million to settle charges that it helped US clients evade taxes.
Read full article

The GameStop Rollercoaster: Is It Time to Buckle Up On Regulation?

26th February 2021
The GameStop roller coaster is evidence that the Internet has democratised trading.
Read full article

Liechtenstein’s Supervision of the Blockchain Sector: Are They Paving the Way?

26th February 2021
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 development. Due to the high level of regulation in the financial sector, however, this requires a corresponding commitment to innovation on the part of the government and the authorities. The TVTG […]
Read full article

COVID-19 Loans – Business Under Scrutiny

25th February 2021
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.
Read full article
1 13 14 15 16 17 37
Connect with LM

About Lawyer Monthly

Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.