04/06/2020
Every registered charity (even small charities) must now have a written governing instrument and the Attorney General must give prior written consent to any amendment to the written instrument (unless it is a foreign charity).
04/06/2020
During the past week, two countries approved new cryptocurrency exchanges.
04/05/2020
The FCA has updated its COVID-19 pensions information webpage to acknowledge that some firms may not be able to avoid a short delay in implementation of the incoming rules on communicating pension information
04/05/2020
A new scheme was announced to offer support for larger firms not currently eligible for either the CBILS or CCFF.
04/05/2020
he ban has been reflected in their decision to suspend all ongoing housing possession actions.
04/05/2020
Record-breaking $3 billion Fight Covid-19 social bond launches on LSE: a first for the Bank
04/05/2020
This reaffirms the importance of providing regulatory reporting in a timely manner, extending the filing of annual financial statements and insisting on the importance for supervised entities to provide virtual or remote access to their employees.
04/05/2020
In a war, massive spending on armaments stimulates economic activity and special provisions ensure essential services. In this crisis, things are more complicated, but a common feature is an increased role for the public sector.
04/03/2020
UK law firm first to ask staff to cut back hours after taking similar action during financial crisis
04/03/2020
Restrictions on non-essential travel affect a firm’s ability to make compulsory anti-money laundering checks on customers, but Woolard said firms can be flexible.
04/03/2020
Whilst the Decision Notice does not question the truth or fairness of the company’s FY2016 financial statements, the breaches of Relevant Requirements related to the audit of items which were material to the consolidated income statement, albeit the
04/03/2020
Lasting Powers of Attorneys enable chosen individuals to step in and take action when someone loses capacity.
04/03/2020
The first likely beneficiary of a minority-owned first policy is Washington, DC-based and family owned Industrial Bank
04/03/2020
Legal systems take divergent approaches to the concept of property.
04/03/2020
French banks only ones to lift Level 3 assets, Berenberg says
04/03/2020
A court order was issued today directing that money or property of the IOR be seized.
04/03/2020
The move makes Amundi the first major asset manager to suspend shareholder payments amid the coronavirus crisis — though its ownership by a large banking group puts it in a special position.
04/03/2020
Finma has also started enforcement proceedings against a firm for unlawafully receiving public desposits and another for illegal securities trading with tokens.
04/03/2020
Sadly, this has been working – nearly £1m has already been lost to scammers since the crisis started to unfold in the UK in February, and we can sadly expect more such tales.
04/03/2020
HMRC says millionaire owes money for inheritance tax liability on Ukip donations