05/20/2022
NIS2 moves closer as deal reached on cyber laws
The draft NIS2 included ‘size-cap’ rules that envisaged medium and large entities in the relevant sectors falling automatically within its scope.
05/20/2022
The large migration of bankers and staff that was expected following Brexit didn't materialize, with estimates that around 7,000 people have left, according to the «FT».
05/19/2022
Company has been dissolved since October 2021
05/19/2022
Regulators across the bloc have started to scrutinise the practice by UK advisers
05/19/2022
All customers should remain alert to the possibility of fraud.
05/19/2022
‘Reasonable’ distance to be laid down on how far to go for bank and building society services
05/19/2022
Protecting the perimeter: The rise of external fraud
05/19/2022
The FCA said to call, write to or email the firm and if the individual is not satisfied with the response, it can complain to the Financial Ombudsman Service.
05/18/2022
In a climate of rising inflation, real estate investments can offer attractive returns.
05/18/2022
The latest change is part of broader tightening by Chinese authorities in the education sector.
05/18/2022
“It is clear that the United Arab Emirates facilitates money laundering at a grand scale. This is highly damaging to the EU and cannot be tolerated.”
05/18/2022
It therefore rejected what would have represented a significant extension of the duty which would have required banks to monitor transactions for fraud not only with their customers in mind, but also any beneficial owners.
05/18/2022
The respondent companies claimed a subsequent deduction from their profits for the purposes of their corporation tax liability.
05/18/2022
They wished to exclude investments that are not aligned with the agreement, even if the financial returns may not be maximised as a result.
05/17/2022
Building on the findings of the LFI report relating to the EU, this paper sets out why legal changes are needed to enable mainstream investors to work towards sustainability impact goals.
05/17/2022
The case was brought by the trustees of two charities – the Ashden Trust and the Mark Leonard Trust – whose principal purposes are environmental protection and improvement and the relief of poverty.
05/17/2022
EBA publishes final technical standards on crowdfunding service providers
Investors using crowdfunding platforms may be exposed to the risk of having insufficient information, and/or incomplete understanding of the viability of a crowdfunding project or of the due diligence conducted by the crowdfunding service providers.
05/17/2022
The G7 countries’ undermining of global transparency has further fuelled calls by leading economists for a UN tax convention
05/17/2022
The awards showcase the leading law firms, lawyers and in-house teams and recognise their work on the most legally innovative and ground-breaking cross-border deals over the past year.
05/17/2022
Digital euro won’t usher out European banks – ECB’s Philip Lane
Unlike cash, the digital currency would exist only online and could be used to make payments between any digital platform without passing through a bank.