Hints and tips:
Related Special Reports
...The FCA agreed a variety of voluntary restrictions with Odey Asset Management, including limiting payments to staff and any other “unusual” transfers, in mid-June after the firm was rocked by allegations...
...Western officials have long expressed concerns about growing technology transfer between their traditional allies in the Gulf and China....
...The watchdog has also been asking for information on the level of buying and selling of the funds, and has been talking to platforms about the orderly transfer of any funds that are being sold by Odey Asset...
...The other concerns a December 2019 transaction in which a client of Shard Capital instructed it to transfer $18mn of cash held for one of its “connected companies” to “its own account with Shard”....
...I’m at tony.barber@ft.com....
...You can find me at tony.barber@ft.com....
...Transfer Market Natalie Robyn is stepping down as chief executive of the Fédération Internationale de l’Automobile, the governing body for Formula One and other motorsports, after just 18 months....
...It will also be possible to make same-year transfers of Isa funds to other Isa providers, where savers previously had to wait until the following financial year to transfer from one Isa to another....
...What’s more, the transfer of power in Poland, though acrimonious, has been peaceful. 2. Second on my list is the Czech presidential election in January....
...It’s the transfer saga that has gripped and frustrated football fans in equal measure....
...Tony Williams, principal at legal consultancy Jomati, said firms had seen a drop-off in M&A work since then, and rising costs due to higher salaries....
...Odey Asset Management will reopen its Absolute Return fund as the beleaguered hedge fund firm prepares to transfer one of its star managers, James Hanbury, to a rival in the wake of sexual misconduct allegations...
...They also managed to make a profit from transfers while getting promoted to the Premier League....
...The company has had to suspend or shutter certain funds while arranging to transfer fund managers to rivals....
...The struggle becomes more bitter if the labour force shrinks relative to the population and so tax-funded transfers tend to rise as a share of national incomes....
...“Millions of people use online banking to transfer money and take out loans legitimately, and we have to strike a balance,” she says....
...not in line with the rest of the Group; • inadequate accounting records were retained; and • instances of non-compliance with High Value Dealer regulations (Money Laundering, Terrorist Financing and Transfer...
...That has not only broken lockstep, but electrified the transfer market. This is familiar in other industries, from entertainment to sport....
...The latest emergency measures come as the firm said it was in “advanced discussions” to transfer certain funds and staff to rival groups, although it has not named the other parties....
...Tony Williams, a consultant who was managing partner at Clifford Chance when it merged with American firm Rogers & Wells in 2000, said: “The magic circle have been challenged in the last decade by the strength...
...The measures set out in a report from the Tony Blair Institute are aimed at reversing years of capital market decline through the creation of large pension funds, similar in scale to those in Canada and...
...Tony Douglas was speaking after the airline in March announced its first aircraft order, for at least 39 Boeing 787 wide-body jets, with options for 33 more....
...Tony Williams, a consultant at Jomati who was managing partner of Clifford Chance when it struck the Rogers & Wells deal, said A&O’s move was “opportunistic and strategic” at a time when Shearman’s leadership...
...By last Thursday, the firm seemed to acknowledge its own demise, announcing it was discussing the transfer of a number of its funds to other asset management groups....
International Edition