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law

CySEC

Continuance of suspension of the authorisation of CIF Pegase Capital Ltd

07/04/2016(0)
CySec has issued an announcement to inform regarding the Continuance of suspension of the authorisation of CIF Pegase Capital Ltd. According to CySec: Following previous announcement dated 4 March 2016, ... Read More
Cyprus Securities and exchange commission (cysec)

Imposition of an administrative fine to CommexFX Ltd

25/02/2016(0)
The Board of the Cyprus Securities Exchange Commission (‘CySEC’) wishes to inform investors that, at the meeting held on December 14th, 2015, decided to impose an administrative fine of ... Read More
The Lehman Brothers headquarters in New York

J.P. Morgan to Pay $1.42 Billion to Settle Most Lehman Claims

26/01/2016(0)
Deal doesn’t resolve all of failed investment bank’s claims against J.P. Morgan J.P. Morgan Chase & Co. has agreed to pay the remnants of Lehman Brothers Holdings Inc. $1.42 billion ... Read More
george-osborne

Osborne: India to liberalise legal services

25/01/2016(0)
George Osborne today announced a raft of trade deals with his counterpart in India that include opening up the country’s legal market to foreign lawyers. The chancellor and Indian ... Read More
libor

Six Banks Negotiating Settlement in Swiss Libor Probe

25/01/2016(0)
Swiss regulator: `We won’t go for a settlement at any price’ Settlement would resolve one of few remaining Libor probes At least six banks targeted in Switzerland’s investigation into ... Read More
LawTech

China launches online service for lawyers

05/01/2016(0)
China’s Supreme People’s Court (SPC) has launched an online service platform for lawyers on judicial justice, rule of law and rights, the media reported on Saturday. Through the platform, ... Read More
Austrian-FMA

New European Union Legislation on Market Abuse enters into force in 2016

05/01/2016(0)
The law on market abuse in relation to the trading of financial instruments within the European Union will be completely overhauled in 2016. With effect from 3 July 2016, ... Read More
Tax-returns_2384332b

Increase In Tax Penalties Issued To UK Financial Directors

23/12/2015(0)
The number of penalties issued under UK tax authority’s Senior Accounting Officer (SAO) regime more than doubled in 2014-15, according to research by international law firm Pinsent Masons. Pinsent ... Read More
Morgan Stanley is pictured on a building in San Diego

Morgan Stanley Agrees to Pay $225 Million to Settle NCUA’s Claims

11/12/2015(0)
Most Recent Settlement Resolves Cases in New York and Kansas Federal Courts The National Credit Union Administration today announced a settlement with Morgan Stanley for $225 million to resolve ... Read More
jpmorgan

JPMorgan Said to Win Relief in SEC Case on Sale of Its Own Funds

10/12/2015(0)
Bank to get consent to continue raising money for hedge funds SEC, CFTC may announce settlements with bank as soon as Friday JPMorgan Chase & Co. is close to ... Read More
Broker Cyprus TopFX