04/16/2021
Under the proposal, a CV would be classified as transparent for Dutch tax purposes irrespective of whether the admission and substitution of limited partners is subject to the unanimous consent of all partners.
04/16/2021
EU tax authorities are working closely together not only to exchange information, but also to further develop the rules and to provide a coordinated approach to their application.
04/16/2021
Business Loan Network’s retail Peer to Peer activities have been in wind down since 9 December 2019.
04/16/2021
The FCA has stopped FXVC conducting any regulated activities in the UK and required the firm to close all trading positions and return the money to customers.
04/15/2021
Mr Steward addressed how seriously the FCA takes this crucial area of regulatory focus and reiterated the requirement for firms to have in place systems and controls that are purposeful and efficient in managing financial crime risk.
04/15/2021
The Financial Stability Board published its report on the Peer Review of the United Kingdom.
04/15/2021
Speech delivered by Nausicaa Delfas, Executive Director of International, Interim Chief Operating Officer and Executive Director of International, at City & Financial Global's Future of UK Financial Services Regulation Virtual Summit.
04/15/2021
The FCA and PRA have published a template version of their 'Dear CEO' letter regarding obtaining deposits via deposit aggregators.
04/15/2021
€600 million in assets seized and 23 people arrested.
04/15/2021
These obligations are expected to come into further focus as the European Commission designates additional high-risk third countries in response to the FATF expanding its list of monitored jurisdictions.
04/15/2021
Globalworth is managed by approximately 226 professionals across Cyprus, Guernsey, Romania and Poland and has an overall real estate portfolio valued at approximately €3.0 billion as at 31 December 2020.
04/15/2021
Under its current strategy, the EBRD has committed to dedicating most of its investments to support the transition to a green economy by 2025.
04/15/2021
VQF is still authorised as an SRO to regulate financial intermediaries in the parabanking sector who have to abide to the AMLA, but not to FinIA and FinSA.
04/15/2021
Board does not see any ‘commercial logic to justify a combination of the two businesses’
04/15/2021
It has to be let on a commercial basis with a view to making a profit – letting to family and friends at reduced rates does not count.
04/15/2021
Today’s ban should act as a deterrent to other senior individuals who abuse a position of trust.’
04/15/2021
The FCA has imposed a fine of £68,3000 and banned the individual from working in financial services.
04/15/2021
Cases are chosen for the programme if there is a significant amount of tax at risk and it is thought that compliance interventions by the HRWP will add value.
04/15/2021
Discussion at the meeting centred on the issues and challenges surrounding data quality, data strategy and economics, data governance and ethics, and data standards and regulation.
04/14/2021
Brussels is pushing for the UK to not be able to join the Lugano Convention, an international legal pact, after officials held a crunch meeting yesterday.