03/07/2024
Italy’s investment management exemption: new TP regulations for asset managers’ remuneration
The Italian Revenue Agency has provided guidelines on the application of the arm’s-length principle.
03/07/2024
The Italian Revenue Agency has provided guidelines on the application of the arm’s-length principle.
03/06/2024
There are approximately 1,000 Annex 1 registered firms, which are not authorised or subject to wider FCA regulation.
03/06/2024
In 2020, new financial regulations were introduced by FINMA
03/06/2024
The international private bank wants to be an employer of choice.
03/06/2024
The FCA’s remit, which is set by Parliament, does not include lending to limited companies.
03/05/2024
The investigation into suspected criminal offences in respect of WealthTek LLP and Mr Dance continues.
03/05/2024
Perhaps surprisingly, the gender wealth gap is negligible for young adults, highlighting the strides made towards gender equality in recent years.
03/05/2024
DCAs refer to a commission structure whereby motor dealers are given wide discretion by lenders to determine the interest rate within an accepted range to apply to a customer's motor finance agreement.
03/04/2024
It is heavily in debt, and has struggled to pay employees this year.
03/04/2024
There arose a dispute concerning Wintermute’s compliance with O1 and Terraform requested that the Senior Master make O2, in which Wintermute were ordered to comply with O1 on pain of a penal notice.
03/04/2024
NAO report
03/04/2024
The government said this makes it difficult for policymakers and savers to understand where investment driven by auto-enrolment is going.
03/01/2024
The review examines Switzerland’s implementation of the FSB’s TBTF reforms for G-SIBs.
03/01/2024
The FCA will take forward ideas to help support wholesale data being available on fair, reasonable and transparent terms as part of its work to ‘repeal and replace’ assimilated EU law.
03/01/2024
The debut syndicated loan includes amortising loans, a revolving working capital facility and a revolving seasonal credit facility.
02/29/2024
The low-yielding franc has already tumbled nearly 3% against a basket of major currencies in 2024
02/29/2024
The German Federal Fiscal Court (BFH) recently passed a landmark decision on exit taxation, concerning the deferral of taxes for individuals moving from Germany to Switzerland.
02/29/2024
The rule instruments and policy material under both these PS’s however is near-final, as explained in paragraph 1.35.
02/28/2024
General meeting on 25 March
02/28/2024
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