07/27/2020
In the case of funds that are no longer subject to Belgian income tax, because of the time elapsed since they were received, regularisation involves paying a fine of 40% of the value of the capital concerned – up from 39% last year.
07/27/2020
The Government is introducing legislation to allow people to use video-conferencing technology for the witnessing of wills being made.
07/27/2020
The CFO brought a wrongful dismissal claim before the High Court alleging that the decision to terminate his employment
07/27/2020
The revised Fossil Fuels Policy and signing the Equator Principles are both components of Deutsche Bank’s sustainability strategy.
07/27/2020
Exclusive: Mishcon de Reya partner Mike Stubbs allegedly relayed offer as part of plot to release €300m from Swiss bank account
07/27/2020
It can help consumers avoid scams and enables firms to cross-check references and make their key staff known to customers.
07/27/2020
BaFin, the financial regulator, is to be equipped with “sovereign powers” to intervene “directly and immediately” in public companies
07/27/2020
The longevity risk has been transferred to the reinsurer via a Guernsey-based captive insurance company fully owned by the trustee of the Scheme, established under Willis Towers Watson Guernsey ICC Limited.
07/26/2020
The FCA has published a template version of a 'Dear CEO' letter sent to firms acting as brokers in wholesale financial markets
07/26/2020
Both Ireland and the taxpayers concerned appealed the decision to the General Court, which has now overturned the European Commission’s decision.
07/24/2020
Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.
07/24/2020
The latest amendments to German foreign trade law underline the general national and European trend to tighten investment control regulations
07/24/2020
In February, the watchdog revealed it had refused to authorise a CMC amid concerns about how defined benefit file reviews were checked.
07/24/2020
Given as part of the CFO Virtual Agenda
07/24/2020
The severe economic ramifications of Covid-19 are being, and will be, felt across all areas of industry and society for some time to come.
07/24/2020
Many commentators sought further reassurances regarding access to information held on the TRS.
07/24/2020
The letter sets out the FCA's view of the key drivers of harm to consumers and/or markets posed by debt advice firms.
07/24/2020
Castaldi and Enzo Ceravolo, a director of the company involved, gave a London address when setting up the business, but it was a forwarding address with no sign of the pair using it to live in.
07/24/2020
The island was one of the first jurisdictions to be approved by the European Securities and Markets Authority (ESMA) to provide third-country passporting without conditions.
07/24/2020
Mr Okusanya said: “Of course, advisers will ultimately pass on the fees to clients, but there’s a limit to that.