10/08/2021
This analysis aims to provide Money Laundering Reporting Officers and industry practitioners with insights on trends and developments, which should help inform the arrangements and risks of their respective firms.
10/08/2021
You Asset Management, formerly Beaufort Investments, was refunded £1.1m after the taxman concluded discretionary fund manager’s model portfolios should be exempt from VAT.
10/08/2021
Those consequences have been more severe for those in difficult financial circumstances, and millions more people now find themselves in that situation.
10/08/2021
Progress Report on the implementation of the FSB High-Level Recommendations
10/08/2021
The governance would also need to be reformed to make decisions binding and the decision-making process more transparent and efficient.
10/08/2021
This guidance is about the ‘Joint and several liability of company directors etc’ legislation
10/08/2021
The European Central Bank has recently said that banks have been too slow in addressing risks
10/08/2021
Fund administrator Way Fund Managers is being issued with special enforcement by the City watchdog, Citywire Wealth Manager understands.
10/07/2021
The 2021 awards include 109 shortlisted entries across 14 categories submitted by 62 law firms operating in Europe.
10/07/2021
Leading litigators join forces to create specialist disputes practice
10/07/2021
FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members' AML/CFT measures work in practice
10/07/2021
Ralf Rickard Danbrandt of Ibex Capital Partners says the leak unfairly punishes innocent people and stresses that holding assets offshore is not illegal.
10/07/2021
It also said it did not have any data by which results could be measurable or quantified.
10/07/2021
Additionally, the FCA will be regulating more data-heavy businesses, moving towards becoming a data and digital first regulator.
10/07/2021
The tax discussion at the plenary session of the EU parliament was added to the agenda
10/07/2021
The Bank is a leading institutional investor in Moldova
10/07/2021
Once you have decided on the UK as the ideal destination for your business, you’ll need to decide which corporate structure is best for your company.
10/06/2021
In the interests of best practice, many employers already ensure equivalence of rights between Guernsey and the UK, and will therefore have anti-discrimination policies in place.
10/06/2021
Nine jurisdictions remain on the EU list of non-cooperative jurisdictions (Annex I): American Samoa, Fiji, Guam, Palau, Panama, Samoa, Trinidad and Tobago, US Virgin Islands and Vanuatu.
10/06/2021
The report also proposes additional guidance on how certain aspects of the PFMI apply to the novel features of SAs.