09/03/2019
The Sentencing Council guidelines have been tougher in part because of their emphasis on the impact that financial crimes have on victims, including any related distress, inconvenience or monetary loss.
09/03/2019
Vostochny Bank had requested the seizure of more than 334 billion shares held by a firm controlled by Baring Vostok, documents from the arbitration court of Russia’s far eastern Amur region said.
09/03/2019
Despite this law firms were judged to be the least at risk of being a money-laundering target, in the survey of 204 senior compliance, finance and legal executives working in regulated industries including the banking, legal, property and gaming sectors.
09/02/2019
Taxpayer victory in UK corporate residence case
The three Jersey companies each held five board meetings in Jersey between 11 June and 20 July 2004.
09/02/2019
Jersey is a stable, tax neutral jurisdiction with a highly regarded regulatory regime, flexible and innovative legislation and experienced professionals making it an ideal jurisdiction for both charitable and philanthropic structures.
09/02/2019
Ogier's work included the review of documentation from a Luxembourg perspective
09/01/2019
Kleinwort Hambros has launched a career returners programme, in a bid to attract professionals who have had a career break of two or more years.
08/30/2019
The temporary permissions regime will enable relevant firms and funds which passport into the UK to continue operating in the UK if the passporting regime falls away abruptly when the UK leaves the EU.
08/30/2019
The Capital One hack in the US came after Amazon’s operations were looked at by the Fed, so the financial industry worldwide can expect to be under even greater scrutiny.
08/30/2019
Registrations made up to the new deadline will remain free of charge.
08/30/2019
Legal hurdles await race for European equivalents to UK AML partnership between banks and police.
08/30/2019
The benefits of such tools are likely to prove “particularly important for jurisdictions that have been heavily impacted by the unintended consequences” of international standards on combatting money laundering and terrorist financing
08/30/2019
There are various rights of access to data, including anyone demonstrating they have a legitimate interest in accessing it.
08/30/2019
We, as an industry, must demonstrate value and give investors confidence in the actions we take and decisions we make.
08/30/2019
This can often be at a challenging phase for a business which could be under pressure to meet financial targets, to hit particular growth milestones, to capitalise on market opportunities, to bridge a funding or timing gap or potentially even to fund an a
08/30/2019
A large proportion of the fall in numbers is made up of those individuals who are now ‘deemed domiciled’ for tax purposes
08/29/2019
They have a high-end consulting practice that fits in well within a global organization, which will allow us to deliver a broad scope of services internationally.
08/29/2019
THE DVLA has issued warning to drivers about car ta scam which could see criminals gain access to your debit and credit card details.
08/29/2019
National is targeting significant growth in the UK and has already set aside £20m to invest in leasing properties in London over the next three years.
08/29/2019
The Internal Revenue Service is ordering British banks to hand over the American tax identification numbers of dual nationals so they can be charged tax as overseas citizens.