06/20/2019
In a statement, the chief European fund industry body said: "We welcome that the TEG proposals on the EU taxonomy include transitioning activities which are key to ensure the success of the taxonomy and to enable a transformation towards a sustainabl
06/20/2019
‘We will publish this report annually from now on, in order to highlight issues around the perimeter.’
06/20/2019
Fraudsters are every year robbing Europe’s citizens of 50 billion euros in tax money. A Europe-wide investigation by 63 journalists from 30 countries, coordinated by CORRECTIV.
06/20/2019
“In essence, the ECB could no longer tolerate the adverse mix of collapsing inflation break-evens and rising real yields since the meeting two weeks ago.
06/20/2019
The information contained in this newsletter is for general guidance only and represents our understanding of relevant law and practice as at June 2019.
06/20/2019
The EWE structure can pose a corporate income tax risk, so careful planning is recommended.
06/20/2019
As recent money-laundering scandals move from the Baltics to Scandinavia, who will be next?
06/20/2019
Initially focused on advising the real estate sector, it is envisaged that Compliance on Demand will move to embrace new sectors, including Corporate, Professional Support, Private Equity and Fund Management.
06/20/2019
This case therefore potentially gives them further scope to resist such charges and to assist their employees or members.
06/19/2019
ECB Forum on Central Banking – 20 Years of European Economic and Monetary Union Sintra, Portugal
06/19/2019
The FCA's interim report report on the topic was published in March 2019.
06/19/2019
The commitment announced today will increase further transparency and accessibility whilst maintaining high standards of accurate, up-to-date, verified information.
06/19/2019
Banks and other businesses use suspicious activity reports (SARs) to report cases of suspected money laundering and terrorism financing, to the United Kingdom Financial Intelligence Unit.
06/19/2019
Government must conduct ‘root and branch’ review of the regulator
06/19/2019
The European Union anti-money laundering rules say that a public beneficial ownership register is essential in the efforts to combat the misuse of shell companies to hide money.
06/19/2019
Sustainable finance: Commission publishes guidelines to improve how firms report climate-related information and welcomes three new important reports on climate finance by leading experts
06/19/2019
In recent months, tax advisories such as EY and Smith & Williamson noted that Dominica's CBI Programme is not a risk to tax reporting either.
06/19/2019
The regulator started its work by asking advice firms with DB transfer permissions to return data about their business activity.
06/19/2019
Members of the BSPS were asked to decide what to do with their pensions as part of a restructuring process in 2017.
06/18/2019
Over half of the British citizens living outside of the UK surveyed are worried about their citizenship rights as an expat (53%), and half (50%) are concerned about their citizenship rights in commonwealth countries due to Brexit, which may be a trigger f