06/02/2021
The regional court is hearing several cases over the so-called "cum-ex" scandal, in which bankers are accused of helping clients claim multiple rebates by shuffling ownership of shares on the day dividend payments fell due.
06/02/2021
The former Member of Parliament will deliver the opening speech on Tuesday 8 June
06/01/2021
Cryptocurrency users have been taking to social media in recent days to complain about the various crackdowns.
06/01/2021
The default defined contribution schemes concerned hold the savings of millions of people, including many on relatively low incomes who have been automatically enrolled in company plans.
06/01/2021
Nest intends to invest in a range of infrastructure types including fibre networks, social housing, water and waste treatment plants, and seaports.
06/01/2021
Mr. Steward noted that there has been an increase in the number of investment scams over the past year, which is expected to continue rising.
06/01/2021
BEFIT will replace the long pending but never agreed EU proposal for a Common Consolidated Corporate Tax Base (CCCTB) across the EU.
06/01/2021
Analysis of bank statements following an eight year investigation showed over £30m went through the various company accounts controlled by Mr Seakens.
05/31/2021
The FCA has also published an infographic on the new rules and a research note on how incentives affect consumers’ choices, focusing on purchases of motor and home insurance made through price comparison websites.
05/31/2021
Director fails to block tax inquiry into offshore cash
Revenue entitled to reopen case centring on money in Isle of Man bank account, commission rules
05/31/2021
Frustration with Germany’s largest lender has escalated to a point that the bank could be fined
05/31/2021
Clifford Chance has advised the lender banks on a €3.3 billion ESG facility in preparation for Acciona´s Energy division´s IPO
05/31/2021
The extract from the CIFs audited financial statement with the total turnover of the corresponding year.
05/31/2021
The ruling confirmed that Section 423 of the Insolvency Act 1986 has extensive international reach, and does not require a transaction at an undervalue to leave the debtor with insufficient assets.
05/30/2021
This decision was based on an assessment by the Commission of the aforementioned transactions under the criteria for the relevant anti-abuse provision, as laid down in case law.
05/28/2021
Plan to end practice where existing customers are offered higher quotes than new ones
05/28/2021
The ATAD implementation law approved by the lower house of parliament still has to be approved by the upper house. It is expected that this will happen on 25 June 2021 without any further changes.
05/27/2021
Head of Financial Reporting Council says successor body not due to be in place until 2023
05/27/2021
Our approach to regulating firms in relation to the Government’s RLS.
05/27/2021
Dutch sickness data rules breached
“These are two very serious violations of the EU General Data Protection Regulation (GDPR),” Walter said