News, Comment & Analysis results for CISI

25 June 2015

BVI Joins Queue Of Offshore Centres Criticising European Commission's Blacklist

One of the more prominent offshore jurisdictions has joined the ranks of those criticising their...

27 May 2015

UK Regulator Plans To Press Ahead With Keydata Fines

The UK financial regulator has set out decisions for why it plans to impose heavy fines on three...

18 May 2015

Pre-Election Jitters Hit Sentiment Towards UK Asset Classes - Survey

A poll of investors conducted a day before a UK general election widely - and wrongly - predicted...

1 May 2015

EXPERT VIEW: High Court Dismisses Challenge To UK Regulator's Decision To Discontinue Probe

This article by laywers examines a decision by the UK regulator not to push ahead with an...

22 January 2015

Swiss Private Banking Sector Warns Government Over Adopting OECD Standard

Switzerland’s private banking sector warned the Alpine state’s government that its decision to...

Alt Investments
19 January 2015

Veteran Of Financial Gyrations Reportedly Shuts Hedge Fund After Swiss Franc Saga

A hedge fund manager who withstood a run of financial shocks hasn’t been able to avoid closing...

5 November 2014

Investor Appetite For Gold Drops As US Federal Reserve Turns Off QE Taps

New data suggests that investor appetite for gold has faded because of the decision by the Federal...

Banking Crisis
24 October 2014

FCA Seeks Ban For Former UK Advisor

The Financial Conduct Authority has decided to ban former financial advisor Paul Reynolds and fine...

25 September 2014

International Law Firm Grows Direct Investing Practice In US

The international law firm McDermott Will & Emery has expanded its global direct investing practice...

23 September 2014

UBS Loses Appeal To Pay $1.4 Billion Deposit In French Tax Case

A French court has upheld its decision ruling that UBS must deposit a €1.1 billion guarantee to...

Comment & Analysis results for CISI