07/10/2017
In addition, this edition of the Transfer Pricing Guidelines include the revised Recommendation of the OECD Council on the Determination of Transfer Pricing between Associated Enterprises
07/10/2017
The event, hosted by Guernsey Finance – the promotional agency for the island’s finance industry internationally – was attended by 90 delegates from across the insurance, asset management and adviser communities.
07/10/2017
Invesco Perpetual Select has an unusual structure which allows investors to switch between its four share classes tax-free twice a year.
07/10/2017
Europe's largest fund manager has implemented a freeze as it moves to cut costs following its €3.8bn acquisition of Pioneer
07/10/2017
Despite apprehension over how Brexit will affect the economy, it's business as usual in the legal technology industry.
07/10/2017
BAML and UBS will be paid a success fee despite the Co-op Bank being rescued by its existing investors.
07/10/2017
The site states firms would be free to use this for 'other' purposes including commercial re-use.
07/07/2017
The defendants organized large-scale tax evasion through offshore companies located in tax havens.
07/07/2017
The lender has reported that two-thirds of the positions have now been filled or are in the final stages of the recruitment process.
07/07/2017
It was part of its business strategy in France
07/07/2017
Companies are showing increasing awareness and concern about the potential costs of shareholder activism
07/07/2017
We should not be surprised by the FCA stressing the importance of cyber resilience.
07/06/2017
HMT response to consultation on creating a single financial guidance body
07/05/2017
The list of names included politicians, their families and close associates from around the world.
07/05/2017
This survey shows not only that a substantial amount of uncertainty remains but also that the industry is working hard to meet the January 2018 deadline.
07/05/2017
Vega Swiss has only paid part of that sum.
07/04/2017
The case relates to the actions of Barclays after the financial crash of 2008.
07/04/2017
The FCA has published its second policy statement (PS2) on implementation of the recast Markets in Financial Instruments Directive (MiFID II) (PS17/14). PS2 sets out the FCA's final rules of most relevance to consumer
07/04/2017
Partners Fabien Debroise and Bertrand Geradin led the Ogier teams in Luxembourg
07/04/2017
The FCA is consulting on a package of rules and guidance to help consumer credit firms identify and manage their risks effectively.