02/10/2019
Denise Voss, the American helping Luxembourg run its money
Alfi chair says Brexit is mostly ‘lose-lose’ not least because UK has been an EU ally
02/10/2019
Alfi chair says Brexit is mostly ‘lose-lose’ not least because UK has been an EU ally
02/08/2019
“This deal will result in a new RPS advisory team aimed at tackling one of Australia’s biggest challenges – infrastructure complexity,” he said.
02/08/2019
Multiple consultations are being launched over the next six weeks; one will ask if access to cannabis for medicinal purposes should be widened.
02/08/2019
China Post Global has been active in London, where it launched several exchange-traded funds.
02/08/2019
Barclays received £12 billion in emergency funds from mainly Gulf investors during the 2008 crisis.
02/08/2019
The Lords said unless a withdrawal agreement with the EU is negotiated before the exit day on 29 March, UK projects would have no further access to EIB funding.
02/08/2019
The purpose of the guidance is to give practical assistance and information to firms preparing Statements of Responsibilities and Responsibilities Maps.
02/08/2019
To this end a trust is a tripartite relationship between trustee, property and beneficiary
02/08/2019
Although the primary reporting requirement lies with the intermediary, the reporting obligation can shift to the taxpaying entity or individual.
02/08/2019
This required the claimant to prove the counter-factual, that the same loss would not have been suffered if the advice had been correct, i.e. if the claimant had not exercised the break clause early and continued to hold the swaps.
02/08/2019
The rules, which are set to be rolled out to advisers later this year, require senior managers within firms to have statements of responsibility to establish lines of accountability, while testiying the competence of more junior staff on a regular basis.
02/08/2019
If a last-minute deal can be reached, or no deal does not result in chaos, then domestically focussed smaller companies are likely to be beneficiaries.
02/07/2019
There are fines for failing to comply with a notice, and criminal offences for destroying or tampering with documents.
02/07/2019
The implementation of the SCWP will be closely monitored and priorities may be readjusted depending on possible changes in the EU environment in 2019.
02/07/2019
Colabella looks at data from 2004, before the ECB adopted quantitative easing policies, to 2016. He uses the “shadow interest
02/07/2019
Transferring ABN AMRO's Escrow & Settlement business to Intertrust is in line with the bank's strategic focus on its core banking activities
02/07/2019
Since Julius Baer fulfilled its obligations under the DPA, the U.S. Attorney’s Office for the Southern District of New York filed a motion to dismiss the charges.
02/07/2019
Full details will be provided then, but the powers were provided to us to help avoid significant short-term disruption in a no-deal scenario.
02/07/2019
ECB Banking Supervision will test adverse and extreme hypothetical shocks in which banks face increasing liquidity outflows.
02/07/2019
The most common scams reported involved investments in shares and bonds, forex and cryptocurrencies