Former KGB officer Alexander Lebedev, whose son owns The Independent and The Evening Standard in the UK, has advanced the claim that money laundering has ...
Former KGB officer Alexander Lebedev, whose son owns The Independent and The Evening Standard in the UK, has advanced the claim that money laundering has economic benefits.
To my mind remarkably, Binance seemed to find my minimal regulatory knowledge sufficient to believe I was indeed an expert of ten years’ experience, and duly offered me the role of Senior Regulatory Advisor.
Is Binance serious about becoming “even more compliant?” Or are they simply seeking to hire a couple of people who appear to be experts, just so they can say to the regulators that they have? The company might make grand announcements about doubling its number of compliance staff, but that does not mean much if this is how they are going about their recruitment.
2021 was a big year for IPOs. With almost 1,500 companies listing around the world, the number of IPOs nearly doubled in 2021 compared to the year before. The amount of capital raised surpassed $525 billion.
Emmanuel Macron famously worked for blue-blooded investment bank Rothschild so knows well how to craft overtures that the financial world’s chief executives want to hear as they relocate from the UK as a result of the country’s exit from the European Union (EU).
The WISE listing will be another test for London as a Fintech hub, as the UK grapples with its post-Brexit status in an era when it has struggled to attract fast growing companies looking to launch an IPO.
As recently as last December, Boris Johnson hosted a session with the bosses of some of the top Tech firms in the UK, Kristo attended on behalf of TransferWise. It was clear that it was important to the UK government that companies like TransferWise list in London.
The UK Brexit referendum outcome rocked Ireland, more so than any other EU member state, with the (ongoing) fallout significantly more profound (and sensitive).
Luxembourg has positioned itself over many years as Europe’s UCITS (Undertaking of Collective Investment in Transferrable Securities) processor-in-chief, as well as more recently for European Long-Term Investment Funds (ELTIFs).
This report is a guide to why the world's most exciting city will thrive as the more companies base themselves in the Capital, the more London becomes the epicentre of world trade.
Frankfurt saw the potential for 10,000 jobs moving to the city. So, where are we now? Coronavirus continues to cast a cloak of uncertainty over everything
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