08/27/2021
According to the German regulations, in the absence of such an information exchange agreement, a German taxpayer must submit the group’s CbC report to the German competent authority, even if the ultimate parent company submitted the report on time
08/26/2021
Their lawyers did not immediately respond to requests for comment.
08/26/2021
The agency earlier this year established a task force to root out misconduct related to environmental, social and governance issues.
08/26/2021
A mounting workload is throwing up tough decisions for the regulator
08/25/2021
Recent data found many UK advice firms saw a decline in profitability through 2020, despite some of the larger firms reporting profitable years.
08/25/2021
The issue of compensation from the FSCS has been a matter of debate as mini-bonds are unregulated investments and therefore not protected by the scheme.
08/25/2021
The transaction is expected to close in late 2021
08/25/2021
The anonymity offered by the online markets is particularly valuable to the criminals amids the pandemic
08/25/2021
Belfast man (39) to stand trial on 66 counts of fraud by abuse of position with bank
08/25/2021
Big Four firm and former partner receive severe reprimands from UK accounting watchdog
08/25/2021
The FCA will next write to firms in this portfolio in 2023 when it will provide its updated view of the key risks firms in this portfolio pose, the extent to which these risks are being mitigated, and the FCA's updated supervisory plans as a result.
08/25/2021
Part of the FCA’s ongoing work to ensure consumers receive fair value, the review looked at how firms designed, sold and reviewed their products to ensure they met the needs of their customers.
08/25/2021
Customers should be able to expect fair value from the financial services products they buy.
08/24/2021
The EBA, acting as a central data hub in the disclosure process, updates this data on a yearly basis and provides a user-friendly platform to aggregate it across the EU.
08/24/2021
Given the scale of the rent shortfall (in the billions), the government is framing the arbitration system as a ‘last resort’ for landlord and tenants who are still expected to try to reach an amicable agreement.
08/24/2021
Mark Holt, managing director of Frenkel Topping Limited, said: "We have known and worked with the Pattinson Brewer team for many years."
08/24/2021
Customers who lost money in the collapse of mini-bond company London Capital & Finance (LCF) have withdrawn their judicial review appeal against the Financial Services Compensation Scheme (FSCS).
08/24/2021
The Isle of Man Government recently passed the Beneficial Ownership (Amendment) Act 2021 which comes into force on 1 September 2021.
08/24/2021
The survey for firms in the temporary permissions regime and supervisory run off regime is also being rerun
08/23/2021
Taking into account this transaction, Block.one will hold an interest of approximately 18.2 percent in Northern Data.