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It is common in mortgage fraud for lenders to lose advances where their solicitors are innocently duped by fraudsters.
Addleshaw Goddard has released the latest version of its InVest publication, which focuses on developments affecting banks, wealth managers, brokers and funds.
There has been unanimous support from the European Parliament’s Economic and Financial Affairs Committee for the agreement on the proposed CSMAD.
The European Commission published its plans for structural reform of the banking sector on 29 January 2014.
On 16 January 2014, the Financial Conduct Authority published its finalised guidance on supervising retail investment advice.
This section of InVest includes an update from the Financial Conduct Authority on the Retail Distribution Review post-implementation review timetable and more.
The banking section of InVest includes information on CRD developments, the Banking Reform Act receiving royal assent, the FCA quarterly consultation and more.
The enforcement and financial crime section of InVest includes information on plans to suspend individuals during enforcement cases blocked by MPs.
The general developments section of InVest includes information regarding the Autumn Statement 2013 and private equity in Africa in 2014.
The investments and funds section of InVest includes information regarding the Volcker Rule, AIFMD developments, outsourcing and more.
Addleshaw Goddard is increasing its capability in Hong Kong following the appointment of a third partner in its associated local law firm.
Addleshaw Goddard has released the December 2013 issue of InVest, a round-up of developments affecting banks, wealth managers, brokers and funds.
Addleshaw Goddard has released the November 2013 edition of InVest. This section focuses on investment and funds.
Lord Justices Beatson, Rimer and Floyd have made a unanimous decision that is important for all individuals whose assets are subject to a freezing order.
Addleshaw Goddard’s corporate finance team in Manchester has advised 2ergo on its £3.1m placing of shares.
This month’s round-up of developments affecting banks, wealth managers, brokers and funds.