03/26/2021
Malta’s business community is in turmoil following recent damning developments in the investigation into the assassination of Daphne Caruana Galizia, the outgoing president of the Malta Chamber of Commerce told Business Today
03/26/2021
Prospects for supervisory ‘equivalence’ fade as each side pursues differing rules
03/26/2021
The issue of whether PayPal and Sofort transactions can, or cannot, be surcharged by German merchants has been controversial for quite some time.
03/26/2021
The reform of the CFC rules would follow the March 2020 version of the draft law, including the proposal to leave the current minimum threshold of an effective tax rate of 25%
03/26/2021
The Government published its response to the consultation at the beginning of March 2021
03/26/2021
The UK has extended its global leadership on green finance by requiring its principal financial regulators to consider climate change, it was announced today (24 March 2021).
03/26/2021
The UK has extended its global leadership on green finance by requiring its principal financial regulators to consider climate change
03/25/2021
How Government support is treated for tax purposes may differ from the way it is treated for calculating the loss under a BI policy.
03/25/2021
This edition focuses on the UK, Germany, Poland, the UAE and Saudi Arabia and is relevant to individuals working in financial services in any of these jurisdictions.
03/25/2021
PRA: PS on depositor protection - identity verification
The PRA lays down its final policy, as follows
03/25/2021
The team also act for clients on financial law matters, such as project finance and debt restructuring, and are highly experienced in syndicated financing and refinancing transactions.
03/25/2021
Given at the unveil of the Alan Turing £50 polymer Banknote
03/25/2021
Citigroup and Deutsche Bank are acting as joint financial advisors and joint sponsors to Travis Perkins and Wickes.
03/25/2021
The FCA selected a case study product from each asset manager – all products assessed were UK authorised CISs available to retail investors on both an advised and non-advised basis.
03/25/2021
In that statement we said that we would keep our use of the TTP under review and consider by 31 March 2021 whether market or regulatory developments warrant a review of our approach.
03/25/2021
The increase reflects a period of sustained growth for Jersey’s funds industry, with the figure at the end of 2020 rising by more than two thirds (67%) over the last five years.
03/25/2021
The Ashurst team led by partners Antonios Nezeritis and Isabelle Lentz advised on the Luxembourg aspects of the investments.
03/25/2021
The aim of the consultation is to inform the Commission on remaining obstacles
03/25/2021
The mandate covers the protection of privacy and confidentiality in the use of electronic communication services and is seen by the EDPB as a positive step towards a new ePrivacy Regulation.
03/25/2021
Requirement to apply Enhanced Due Diligence for higher risk jurisdictions.