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legal advisers

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SFC regulator announced AML and fraud controls priorities

08/12/2016(0)
The Securities and Futures Commission (SFC) today relaunched its Enforcement Reporter as a biannual publication which aims to provide the market with updates on the SFC’s key enforcement priorities ... Read More
clifford chance law firm

Magic Circle Law firms pick up spots on new EU banking panel

05/08/2016(0)
Magic Circle firms Clifford Chance and Linklaters have been joined by Hogan Lovells and PwC on a new panel created by the new EU authority responsible for winding up banks. The EU’s Single ... Read More
deutsche-bank

Deutsche legal advisers face uncertainty as bank retrenches

02/11/2015(0)
Embroiled in regulatory investigations, the bank has set aside €1.2bn for litigation costs, is cutting 9,000 jobs and leaving 10 countries as it seeks to reduce the risks to ... Read More
Broker Cyprus TopFX