02/23/2017
Guernsey is continuing to take steps to build on its position as a BEPS-compliant jurisdiction. A year ago the island established a base erosion and profit shifting (BEPS) working party to assess the OECD’s October 2015 BEPS Action Plans, as well a
02/23/2017
The acquisition included the purchase of units from Kaupthing ehf in two separate Jersey Property Unit Trusts.
02/23/2017
The FCA has this year published two key documents concerning DB transfers and suitability.
02/23/2017
Overall we feel that the RTS will only be successful by ensuring strong customer authentication that balances the essential requirement to protect customer data with a seamless customer experience that allows for the creation of innovative new services.
02/22/2017
It also wants enhanced fund governance process
02/22/2017
She was accused of siphoning off money from a state-backed real estate company.
02/22/2017
“Clients are increasingly demanding that, so the combination in the US gives us that added ability to provide top-quality premium advice across the United States.”
02/22/2017
ESMA requests the Commission to consider whether it should adopt any legislation that might further clarify the definitions and concepts in MiFID II
02/22/2017
The framework are growing and the FRC believes more needs to be done to win back public trust.
02/22/2017
Legal service is a knowledge-led business and technology is pivotal to everything we do
02/22/2017
Chief among the regulator’s planned solutions was the creation of a single ‘all-in’ fee, to help investors better understand the cost of investing, including how much the fund pays to buy and sell investments.
02/21/2017
The former CEO said they made the request not because they needed the cash but because they did not want to use the group’s liquidity.
02/21/2017
Coupled with the recent spotlight placed on DFM due diligence by the FCA.
02/21/2017
The band, which sets out the level up to which no Inheritance Tax is applied on an inheritance.
02/21/2017
He received 64 percent of his potential bonus, while he will also get a new long-term incentive that could be worth 4 million pounds for 2016 if all targets are met by 2019.
02/21/2017
But asset managers, including passive specialist Vanguard and active fund group Old Mutual Global Investors.
02/20/2017
Herbert Smith Freehills - Financial regulation update
FCA agrees redress scheme
02/20/2017
The Vatican froze €2 million in funds suspected to be connected with money laundering in 2016
Milano gave no details in his speech but added that the total amount of suspect money frozen between 2013 and 2016 was about 13 million euros.
02/20/2017
UK government to approve controversial Macquarie bid for Green Investment Bank
Macquarie has been prevented from commenting on GIB due to a confidentiality clause but has highlighted its track record as a long-term investor in green energy projects.
02/20/2017
Italy: a new non-dom system for HNWIs
Moving to Italy could be your first step for more efficient wealth management and succession planning.