08/16/2017
This article is the third of a series of articles that examines tax aspects of the UK company which make it an attractive international business company, or “IBC”.
08/16/2017
Frankly, the banks are not as far advanced as we would like them to be,” Sabine Lautenschlaeger, who represents the ECB’s supervisory arm on the board, said in a newsletter article.
08/15/2017
Mifid II brings a much higher set of expectations around conversation monitoring than previous legislation.
08/15/2017
Half of the cases that made it through to an Ombudsman ruling were upheld.
08/15/2017
Eric Bellquist says his wrongful arrest has left him 'very upset'
08/15/2017
It is the latest in a series of fine wine investment scams uncovered in the UK in recent years.
08/15/2017
UK Regulations set out to implement the UK register of trusts were published in draft earlier in 2017 and came into force on 26 June 2017.
08/15/2017
Hutchins is required to wear a GPS monitor, but Duffin said the court will consider removing that requirement once Hutchins has found a home in Los Angeles and is complying with the terms of his bond.
08/15/2017
The issues that affected trustees should now consider are as follows.
08/15/2017
On 13 July 2017, the government announced that it expects to introduce a Finance Bill as soon as possible after the summer recess, re-enacting the withdrawn-provisions.
08/15/2017
The liquidators of Peak accepted that the Bank Monies were secured by the Candey’s charge
08/15/2017
The move was approved days later by the European Commission.
08/14/2017
Ireland’s central bank finds evidence of unjustifiably high charges and confusing information
08/14/2017
Two large hedge fund companies have dropped their licences for the EU regulation
08/14/2017
The Swiss financial sector was rocked by a series of data leaks to Germany.
08/14/2017
HMRC is scaling up its inquiries into so-called disguised remuneration schemes.
08/14/2017
Following own review
08/11/2017
Based on a review of data from a number of UK platforms, the paper concludes that best buy lists favour funds with a low cost to investors, but also favour affiliated funds and those which pay greater commission rates to platforms.
08/11/2017
Protocol solutions have not previously been seen in the loan markets and are unlikely to provide a total solution in any event.
08/11/2017
A large proportion of those failing to produce a statement involved schemes with fewer than 100 members but some were large employers.