04/13/2021
Cyprus Launches New Registry that Identifies Company Owners
The plan included the establishment of the UBO registry - an already existing obligation under the EU’s 4th anti-money laundering directive.
04/13/2021
The plan included the establishment of the UBO registry - an already existing obligation under the EU’s 4th anti-money laundering directive.
04/12/2021
In his letter to Barclays Cllr Marshall, the cabinet portfolio holder for economic regeneration, said the closure comes as the area is seeing business and residental growth.
04/12/2021
HSBC has issued another warning to Britons as many have reported being targeted by a vicious text scam within the past 48 hours.
04/12/2021
European Commission to drop objections to British membership of Lugano convention
04/12/2021
Working alongside the transaction's lead legal advisers Kelley Drye & Warren LLP and Arthur Cox, the Carey Olsen team advising Emergent on the Cayman corporate and regulatory aspects of the restructure was led by partner Alistair Russell and coun
04/12/2021
The rules will be redrafted after consultations
04/12/2021
‘Striking’ rise in UK government debt holdings comes as central bank stepped up QE during Covid crisis
04/12/2021
The principal objective of DAC6 is to provide tax authorities with early warning of arrangements that may involve aggressive tax planning.
04/09/2021
The LSB will be updating the Information for Practitioners documents on a rolling basis to help firms adhere to the revised Standards.
04/09/2021
The court noted that the question of «fishing» for data had already been decided by Switzerland's supreme court.
04/09/2021
UBS expects the new regulations to encourage inflows into ESG strategies.
04/09/2021
Irwin Mitchell is readying itself to float on the London Stock Exchange, in a move the law firm hopes would value it at around £500m.
04/08/2021
FSB survey on experiences with questionnaire for FMIs on continuity of access for firms in resolution
04/08/2021
Institutions using the alternative standardised approach to determine own funds requirements for market risk are required to compute the equity risk
04/08/2021
This was the first green bond ever issued by a residential developer in the Euro market.
04/08/2021
Sergei Pugachyov, a former Russian senator, was once a close confidant of Putin and amassed a fortune of more than $1 billion in the 2000s.
04/08/2021
The penalty was eclipsed just a year and a half later when the PNF secured a 3.7 billion-euro fine in court against UBS Group AG.
04/08/2021
The Maples Group has been operating in London for over 20 years and its London office continues to be a strategic location, serving as an important European hub for its international client base.
04/08/2021
Interest in Greece's golden visa has not waned even during the pandemic since Greek residency allows investors to enter Europe even when borders are closed, analysts at overseas property brokerage Tranio say.
04/08/2021
The authority said that it expected licence holders to take note of the content of the publication and carry out a self-assessment exercise with respect to the recommendations being made