08/13/2018
Fiscal depute Laura Bruce told the court Fraser had exploited a loophole he had discovered while working at the Bank of Scotland call centre in Dundee to claim money back from several transactions.
08/13/2018
FCA workload focuses on financial crime, governance and culture problems
08/13/2018
Mifid ll is leading advisers to take a closer look at the basic economics of their businesses.
08/10/2018
The warnings stated that the real, FCA authorised firms have no association with the clone companies.
08/10/2018
The British retailer said that the business would continue trading, while administrators Ernst & Young would attempt to complete a sale.
08/10/2018
‘The EU must not become a safe haven for criminals, corruption and dirty money’
08/09/2018
THIL "failed to pay the overdue balance and it has not been open and cooperative
08/09/2018
The transaction is subject to, inter alia, the approval of the relevant competition and regulatory authorities and is expected to be finalized by Quarter 1 2019.
08/08/2018
15 Carey Olsen lawyers appear in the latest edition.
08/08/2018
These guidelines are due to be incorporated into the Central Bank’s Anti-money Laundering Directive in the near future.
08/08/2018
They published proposals are part of a consultation, which officials say would allow the island to meet the commitments made in 2017 to the EU Code of Conduct Group on Business Taxation.
08/07/2018
The firm has 17 offices, now 18, across the US, Europe and Asia.
08/07/2018
Upper Tribunal Tax and Chancery decision of Judge Herrington on 1 August 2018.
08/07/2018
Bahrain and the UK cooperated to ensure the men stand trial over an alleged multi-million pound fraud
08/07/2018
Judge Pollak’s recommendation in Freeman v. HSBC must still be reviewed by the trial court overseeing the four-year-old case, presided over by U.S. District Judge Dora Irizarry.
08/07/2018
A significant aspect of these reforms is that certain industry sectors will find themselves within the scope of AML/CFT legislation for the first time and will be subject to direct supervision for AML/CFT purposes by competent authorities.
08/07/2018
The former UBS employee was sexually molested by her manager
08/07/2018
As part of the consultation, the group is seeking views on the mission statement for the GFIN, its proposed functions, and where it should prioritise activity.
08/07/2018
Tax residence benefits are only for businesses that have real substance, says central bank
08/07/2018
The Court of Appeal considered the High Court's decision to refuse the claimants permission to make two key (but contentious) amendments to the particulars of claim.