03/21/2018
The Zurich prosecutor’s office was not immediately available for comment, while a German foreign ministry official said it was familiar with the case but that it does not comment on ongoing judicial processes.
03/21/2018
The wealth business employs about 3,600 people, 500 of whom are based outside the Nordic region.
03/21/2018
PerfectHome (a trading name of Temple Finance Limited) is a rent-to-own firm which provides household goods to customers on hire purchase agreements.
03/21/2018
The TRV, which covers the second half of 2017, finds that overall risk levels for the EU’s securities markets remained stable but at high levels for most risk categories.
03/21/2018
‘Elaborate scheme’ used despite court orders prohibiting such actions
03/21/2018
Nordea’s sustainable investing arm is part of the bank’s $400 billion wealth management unit.
03/21/2018
The heads of European supervision of the banking industry are continuing to insist that banks need to commit to setting
03/21/2018
The backing of the amendment follows the release of the EU blacklist in December, which has drawn criticism for not including any EU states.
03/21/2018
She added that the EU ‘blacklisting’ would also give greater impetus to tax reform discussions, especially the potential introduction of a corporate income tax, which the financial services industry had been seeking government talks on “
03/21/2018
The Commission also calls on international financial institutions and other bodies involved in the management of the EU budget to review their internal policies on non-cooperative jurisdictions in the course of 2018.
03/20/2018
We provide guidance to the market through our innovative engagement approach with green bonds issuers
03/20/2018
Currently HMRC have four, six or 20 years (for mistake, careless or deliberate behavior respectively) to assess tax that is due.
03/19/2018
It is understood discussions on cryptocurrencies will take place across both days between finance officials from G20 members.
03/19/2018
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Innovate Finance 2018.
03/19/2018
Speech by Andrew Bailey, Chief Executive of the FCA, at the Transforming culture in financial services conference.
03/18/2018
The members of the OECD/G20 Inclusive Framework on BEPS will work towards a consensus-based solution by 2020, as set out in their Interim Report on the Tax Challenges Arising from Digitalisation released today.
03/16/2018
Speech by John Griffith-Jones, Chairman, FCA, delivered at an event hosted by TheCityUK at Linklaters LLP, London.
03/16/2018
Speech by Sarah Rapson, Director, Authorisations at the Association of Professional Compliance Consultants Annual Conference.
03/16/2018
The claims registered with the Fos are listed as one of the firm's liabilities.
03/16/2018
In all of this work, the EBA will leverage knowledge and expertise in the EBA's new FinTech Knowledge Hub.