04/25/2017
The EU wants €2 billion from Britain for failing to stop Chinese crime gangs cheating tax
The gangs give the minimum price per kilo for things like clothes that pass through the ports, allowing them to avoid paying full VAT and excise on the goods.
04/25/2017
Employers Must Now Declare Gender Pay Gaps
The gender pay gap is the difference in average pay between men and women
04/25/2017
It is intended that the merger will be effected by a Court-sanctioned scheme of arrangement of KWE under Article 125 of the Jersey Companies Law.
04/25/2017
The European Commission is due to propose a regulatory framework for tax advisers and other intermediaries in the coming months.
04/25/2017
BEPS endeavours to fundamentally change the global tax landscape through a series of 15 action plans.
04/25/2017
The proposed legislation on Pillar 2, while rightly seeking to further supervisory convergence.
04/25/2017
Mr Dombrovskis considers ways to further strengthen economic recovery in the EU, including accelerating the CMU and developing the right regulatory and supervisory framework for integrated financial markets.
04/25/2017
ESMA opinion on accepted market practices under MAR
04/25/2017
Partners reportedly replied with queries after the first round of communications, but the bank did not respond. One source said that the person who handled the matter for Barclays “fell ill.”
04/25/2017
Allied Irish Banks, p.l.c. fined €2,275,000 by the Central Bank of Ireland in respect of anti‐money laundering and terrorist financing compliance&
04/24/2017
The Board also found that the firm failed to properly undertake certain required analyses concerning its permitted market-making related activities.
04/24/2017
The presence of Azerbaijani oligarchs opening and closing a company in under a year raises questions on the Maltese world of finance
04/24/2017
The estimated date of implementing the merger is 1 May 2017.
04/24/2017
FCA chief says regulators will lose faith in how US handles crises if regime changes
04/24/2017
Prosecutors looking at involvement of a former managing director of Abu Dhabi’s Ipic
04/24/2017
We need to stop using a staff policy as the sole baseline for security training.
04/24/2017
Totisa Holding SA alleges that the Dutch bank had incorrectly calculated in 2014 how much money would be made available
04/23/2017
MiFID ll will have a significant impact on the entire trading life cycle
04/23/2017
Britain's biggest high-street banks could see their payment protection insurance compensation bills hit a combined total of £37billion this week, when they unveil their first-quarter results.
04/22/2017
Lawsuit alleges RBS misled investors over 2008 cash call