11/03/2020
Wirecard was a rising blue chip star before its collapse following the discovery of a gaping €1.9 billion hole in its balance sheet and regulatory bodies appeared at times to be more interested in defending the firm against a rising tide of allegatio
11/02/2020
Lombard Bank fined €340,000 by FIAU over money laundering shortcomings
FIAU finds low level of risk assessment and enhanced due diligence for PEP and voluminous transactions at Lombard Bank
11/02/2020
Swiss authority approves Russian bank’s application to introduce a crypto-money deposit service.
Custody of crypto money will allow citizens to buy or sell their digital assets through Gazprombank.
11/01/2020
The applicable governing law applies only for succession purposes and does not affect how an estate is taxed
11/01/2020
The Irish Finance Bill 2020 has now been published and contains the legislation to implement the Irish Budget measures of 13 October 2020 and also certain new measures.
11/01/2020
The Instrument relates specifically to existing intragroup exemptions from margin between UK and third country group entities.
10/30/2020
ECB looking increasingly maxed out when it comes to “traditional” monetary policy
The ECB is looking increasingly maxed out when it comes to “traditional” monetary policy.
10/30/2020
As Aegon unveils capital gains tax calculator for advisers using its retirement choices platform
10/30/2020
Over all-expenses paid holiday with a suspect investigated for murder of investigative journalist
10/30/2020
The FCA expects relevant firms to take notice of the areas of concern set out in the letter, and to take action where appropriate.
10/30/2020
Vatican Investigators Focus on Longtime Investment Manager
In a report published Oct. 23, L’Espresso said it had obtained a letter sent from the Vatican to Switzerland highlighting alleged activities of Enrico Crasso, an Italian-born Swiss citizen.
10/30/2020
Brexit: Immigration update for EU nationals
In order to safeguard the rights of EU citizens after Brexit, the UK government introduced the EUSS.
10/30/2020
KA Deka applied for, but was denied, a refund of the withholding tax because it was unable to meet the FII shareholder and distribution requirements, including providing the identity of shareholders to the Dutch tax authorities.
10/30/2020
The man and woman were residents of North Holland’s Hilversum and the couple will face two and a half years in prison for their crimes.
10/30/2020
Turkcell is a leading integrated telecoms and technology company and is one of Turkey's most recognisable brands.
10/30/2020
The Ogier team led by partner Bertrand Géradin and senior associate Sarah Verlende acted as Luxembourg legal adviser alongside Latham & Watkins LLP.
10/29/2020
FSCS pays £1.7m in pension switching claims against IFA
Kingsway entered administration in December last year, embroiled in claims linked to work carried out by its appointed representative Pension Transfers Limited.
10/29/2020
Currently, most banks perform the activities in-house, but with complexities mounting and technologies becoming more advanced, outsourcing to specialised firms is emerging as an increasingly attractive option.
10/29/2020
The JSAs will now continue their work to effect the transfers approved under that plan.
10/29/2020
Exemptions from the financial promotion restriction allow authorised and unauthorised companies to advertise investments directly to high net worth investors without necessarily having to follow regulatory rules.