07/21/2023
HMRC said the CDF was a “vital tool” against tax fraud which enabled officials to recoup millions of pounds for the taxpayer without having to resort to costly criminal prosecutions.
07/21/2023
It also seeks stakeholder input in a number of areas.
07/21/2023
A single sentence at the end of a policy statement appears a rather odd way to announce a sea change in such a material aspect of the pensions tax regime.
07/21/2023
We appreciate that the Federal Reserve recognizes the progress we have made in recent years in remediating and resolving control weaknesses.
07/21/2023
The effect of that agreement was that APW was entitled to the payment of rents due by Vodafone under its original lease.
07/21/2023
The platform aims to be the primary source for identifying world-class, private practice patent expertise.
07/21/2023
We are working with the relevant parties to get the information and documentation we need so that we can complete our investigation into the firm.
07/21/2023
The Committee concluded that retail trading in unbacked crypto more closely resembles gambling than a financial service and should be regulated as such.
07/21/2023
Banks and fintechs will not be able to refuse service owing to political reasons under new rules.
07/20/2023
The revised RTS aim to harmonise the policies and procedures for selecting and reviewing the anti-procyclicality margin measures and to provide more granularity on design and use of specific APC tools
07/20/2023
The assessment by competent authorities of an institution’s overall recovery capacity allows to understand to what extent an institution would be able to recover from a range of potential crisis situations.
07/20/2023
The proposals have been developed in the context of the OECD BEPS process and the recommendations of the European Commission that EU Member States take actions to reduce aggressive tax planning.
07/19/2023
After he failed to file returns to the FCA
07/19/2023
PIMFA looks forward to working with the Government on how best this can be achieved.
07/19/2023
The Group opposes the takeover by Liontrust and wants to effect a turnaround at GAM.
07/19/2023
The decision entered into force on 6 July 2023 and details provisions relating to the data to be reported, the date and frequency of the submission and the format and procedure for the submission.
07/19/2023
The CMA has invited comments on the transaction from any interested party by the deadline August 2, 2023.
07/19/2023
The case was sent to Southwark Crown Court, where the defendant will appear on 15 August 2023 for a plea and trial preparation hearing.
07/18/2023
The proposals for new social media guidance will modernise the information firms should use when promoting financial products or services online.
07/18/2023
This statement highlights the PRA's recent invitation to insurance firms to recalculate the Transitional Measure on Technical Provisions.