11/13/2020
UK companies restore dividends after taking furlough cash
Businesses return £400m to government but others keep support money despite making investor payouts
11/13/2020
Businesses return £400m to government but others keep support money despite making investor payouts
11/12/2020
Illegal payments such as bribes, kickbacks and commissions paid to individuals will not be tax deductible and treated on par with criminal law.
11/12/2020
The position taken by the States of Guernsey in relation to cannabis investment follows the approval by the Assembly in June 2019 that businesses can grow and process cannabis in Guernsey for medicinal uses.
11/12/2020
Reasonable for profitable banks to pay out, says financial regulator
11/12/2020
Seema Bains, partner and head of diversity & inclusion leadership group at DWF, said: “We’ve developed the Ethnic Minority Access Scheme with Aspiring Solicitors to help increase the representation of Black, Asian and Minority Ethnic peopl
11/12/2020
It is time for trustees to send a first notification to the Competition and Markets Authority that they are complying with its investment consultancy and fiduciary management services order
11/11/2020
Walkers does not practise English law and instead works alongside leading international law firms to provide integrated offshore and onshore support.
11/11/2020
Luxembourg’s finance ministry is appealing a verdict by the administrative tribunal which said in September that the tax office could not seek information about clients from lawyers involved in Panama Papers deals.
11/11/2020
Mr Forster has given undertakings to the Court which have the effect of freezing his assets worldwide, pending judgment.
11/11/2020
The FCA has launched High Court proceedings against a company and two individuals over alleged links to care home investments which saw investors lose more than £30m.
11/11/2020
The year 2020 was clearly marked by the corona pandemic, which had a noticeable impact on the risk landscape in the financial industry.
11/11/2020
These Final Notices confirm a trend we identified in our recent Top 10 Global Trends Regarding Investigations Involving Individuals: an increasing focus on non-financial misconduct.
11/11/2020
In July 2018, the Committee concluded a review of the G-SIB framework and published a revised assessment methodology, which is expected to be implemented in member jurisdictions by 2022.
11/11/2020
‘It’s an important reminder that tax problems don’t die with you’
11/11/2020
FCA Primary Market Bulletin No 31
11/10/2020
Explain why this is the case
11/10/2020
There is currently an estimated £10.1 billion funding shortfall within the charity sector due to Covid-19.
11/10/2020
ESMA has stated that EU investment firms will be able to trade sterling-quoted shares of European companies that are listed in London.
11/10/2020
Even though Italy still has one of the most stringent laws on the protection of national cultural heritage, such reform pushed it one step further towards the global art market.
11/10/2020
Last year the Government adopted a commitment to ensure the UK is emissions net zero by 2050.